General information

Samways Holdings Limited

Type: NZ Limited Company (Ltd)
9429033937120
New Zealand Business Number
1853448
Company Number
Registered
Company Status

Samways Holdings Limited (NZBN 9429033937120) was registered on 22 Aug 2006. 2 addresses are currently in use by the company: 219 Taylor Road, Rd 2, Waimauku, 0882 (type: physical, registered). Samways Holdings Limited, 99 Taylor Road, Waimauku, Auckland had been their physical address, up to 21 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Samways, Rebecca (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Samways, Andrew James (an individual) - located at Rd 2, Waimauku. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
219 Taylor Road, Rd 2, Waimauku, 0882 Physical & registered & service 21 Aug 2012
Contact info
64 9 4119953
Phone (Phone)
rebeccasamways@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Samways
Rd 2, Waimauku, 0882
Address used since 13 Aug 2012
Director 22 Aug 2006 - current
Rebecca Samways
Rd 2, Waimauku, 0882
Address used since 28 Aug 2013
Director 22 Aug 2006 - current
Addresses
Principal place of activity
219 Taylor Road , Rd 2 , Waimauku , 0882
Previous address Type Period
Samways Holdings Limited, 99 Taylor Road, Waimauku, Auckland, 0882 Physical & registered 09 Aug 2011 - 21 Aug 2012
Samways Holdings Limited, 209 Wairere Road, Waitakere, Auckland Registered & physical 13 Oct 2008 - 09 Aug 2011
Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Physical & registered 22 Aug 2006 - 13 Oct 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Samways, Rebecca
Individual
Rd 2
Waimauku
0882
27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Samways, Andrew James
Individual
Rd 2
Waimauku
0882
27 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Samways, Rebecca
Individual
Waitakere
Auckland
22 Aug 2006 - 27 Jun 2010
Samways, Andrew James
Individual
Waitakere
Auckland
22 Aug 2006 - 27 Jun 2010
Location
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