General information
Ss Ca Limited
Type: NZ Limited Company (Ltd)9429035170204
New Zealand Business Number
1558649
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Ss Ca Limited (NZBN 9429035170204) was started on 24 Sep 2004. 3 addresses are currently in use by the company: Unit 6B, 39 Porana Road, Wairau Valley, North Shore City, 0627 (type: office, registered). 12A Link Drive, Wairau Valley, Auckland had been their physical address, up to 29 Nov 2018. 50002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50002 shares (100% of shares), namely:
Simpson, Stephen (an individual) located at Totara Vale, Auckland postcode 0629. "Accountant" (ANZSIC M693210) is the category the Australian Bureau of Statistics issued to Ss Ca Limited. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 | Office | unknown |
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 29 Nov 2018 |
Contact info
64 9 4425767
Phone (Phone)
team@ohns.co.nz
Email
www.ohns.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Simpson
Totara Vale, North Shore City, 0629
Address used since 17 Sep 2009 |
Director | 20 Apr 2009 - current |
|
Bruce Reginald Simpson
Northcote, Auckland, 0627
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 30 Jun 2016 |
Addresses
Principal place of activity
| Unit 6b, 39 Porana Road , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 06 Oct 2015 - 29 Nov 2018 |
| Unit 6b 39 Porana Road, Glenfield, Auckland 0627 | Physical & registered | 12 Sep 2008 - 06 Oct 2015 |
| 6-39 Porana Road, North Shore, Auckland 1310 | Physical & registered | 24 Sep 2004 - 12 Sep 2008 |
Financial Data
Financial info
50002
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50002
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Stephen Individual |
Totara Vale Auckland 0629 |
13 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Stephen Individual |
Totara Vale Auckland 0629 |
09 Oct 2020 - 13 May 2025 |
|
Simpson, Stephen John Individual |
Totara Vale Auckland 0629 |
24 Apr 2009 - 09 Oct 2020 |
|
Simpson, Stephen John Individual |
Epuni Lower Hutt 5011 |
24 Apr 2009 - 09 Oct 2020 |
|
Simpson, Bruce Reginald Individual |
Northcote Auckland |
24 Sep 2004 - 19 May 2015 |
Location
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