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SSW HOLDINGS LIMITED

● Registered
NZBN 9429039797384 · NZ Company No. 286630 · NZ Limited Company · Incorporated 11 Nov 1985

Ssw Holdings Limited was incorporated on 11 November 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14831 days.

NZ Business Number
9429039797384
Company Number
286630
Company Name
SSW HOLDINGS LIMITED
Previously Known As
SAATCHI & SAATCHI HOLDINGS LIMITED
before 21 June 2004, Monday

SAATCHI & SAATCHI ADVERTISING LIMITED
before 30 May 1989, Tuesday

MACKAY KING ADVERTISING HOLDINGS LIMITED
before 23 December 1988, Friday

MDA MACKAY KING ADVERTISING HOLDINGS LIMITED
before 13 March 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
11 November 1985 (Monday)
Status
Registered
Status History
Registered as of 11 November 1985 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Resources New Zealand
Level 1, Unit 16
123 - 125 The Strand, Parnell
Auckland
NZ 1151
Country of Origin
New Zealand
Address for Service
Resources New Zealand
Level 1, Unit 16
123 - 125 The Strand, Parnell
Auckland
NZ 1151

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 16 September 2013
    Saatchi & Saatchi House, 101-103 Courtenay Place, Wellington, NZ

Address for Service

  1. From 30 June 1997 to 11 December 2003
    101-103 Courtenay Place, Wellington
  2. From 11 December 2003 to 16 September 2013
    123-125 The Strand, Parnell, Auckland, NZ

Company Directors

3 listed
AJ
Alistair Ian JAMISON
Appointed 30 Aug 2013 · 18 Bayfield Road, Ponsonby, Auckland, NZ, 1011
LO
Lars OSTERDAL
Appointed 30 Aug 2013 · 201 Ocean Drive #6-11, Singapore, SG, 098584
MA
Michael AMOUR
Appointed 22 Dec 2015 · 29 Orange Grove Road, #03-03 Orange Grove Residence, Singapore, SG, 258357

Company Shareholders

1 share parcel · 2,300,000 shares total

Share allocation 1
2,300,000 shares (100%)
Company No.: 273166
NZBN: 9429039844545
SECONDO INVESTMENTS LIMITED
Unit 16, Level 2, 125 The Strand, Parnell, Auckland