General information

Samsof Limited

Type: NZ Limited Company (Ltd)
9429032508826
New Zealand Business Number
2184121
Company Number
Registered
Company Status

Samsof Limited (New Zealand Business Number 9429032508826) was incorporated on 24 Oct 2008. 2 addresses are currently in use by the company: 19 Stoneyroyd Gardens, Remuera, Auckland, 1050 (type: physical, service). 21 Waiatarua Road, Meadowbank, Auckland had been their registered address, until 03 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mercer Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
V Miller Limited (an entity) - located at Remuera, Auckland. Our data was last updated on 22 Apr 2024.

Current address Type Used since
19 Stoneyroyd Gardens, Remuera, Auckland, 1050 Physical & service & registered 03 Dec 2012
Contact info
64 2121 14355
Phone (Phone)
vanessa@safesystems.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vanessa Stacey Mercer
Remuera, Auckland, 1050
Address used since 23 Nov 2012
Director 24 Oct 2008 - current
Andrew David Mercer
Remuera, Auckland, 1050
Address used since 23 Nov 2012
Director 24 Oct 2008 - current
Addresses
Principal place of activity
19 Stoneyroyd Gardens , Remuera , Auckland , 1050
Previous address Type Period
21 Waiatarua Road, Meadowbank, Auckland Registered & physical 24 Oct 2008 - 03 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mercer Limited
Shareholder NZBN: 9429032513851
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
V Miller Limited
Shareholder NZBN: 9429032514025
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Oct 2008 - current
Location
Companies nearby
Mercer Limited
19 Stoneyroyd Gardens
V Miller Limited
19 Stoneyroyd Gardens
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26 Stoneyroyd Gardens
All About Words Limited
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