Samric Limited
Type: NZ Limited Company (Ltd)Samric Limited (issued a business number of 9429034208243) was launched on 29 Mar 2006. 5 addresess are in use by the company: Po Box 194, Albany Village, Auckland, 0755 (type: postal, office). 271 Glenmore Road, Coatesville had been their registered address, up to 29 Apr 2015. Samric Limited used other aliases, namely: Herbert Holdings Trustees Limited from 29 Mar 2006 to 26 Oct 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 45 shares (45 per cent of shares), namely:
Herbert, Courtney Louise (an individual) located at Auckland postcode 0793,
Herbert, Ashley Maree (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Hg Independent Trustees Limited (an entity) - located at Albany, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Samric Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered & service | 29 Apr 2015 |
| Po Box 194, Albany Village, Auckland, 0755 | Postal | 05 Apr 2019 |
| 271 Glenmore Road Coatesville, Albany, Auckland, 0755 | Office | 05 Apr 2019 |
| 15 Mercari Way, Albany, Auckland, 0632 | Delivery | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wallace Herbert
Auckland, 0755
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 07 Oct 2020 |
|
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 24 Apr 2013 |
|
Susan Nanette Herbert
Rd 3, Albany, 0793
Address used since 19 Apr 2010 |
Director | 29 Mar 2006 - 19 Nov 2012 |
|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 19 Apr 2010 |
Director | 29 Mar 2006 - 19 Jul 2010 |
| Type | Used since | |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Delivery | 05 Apr 2019 |
| 271 Glenmore Road Coatesville , Albany , Auckland , 0755 |
| Previous address | Type | Period |
|---|---|---|
| 271 Glenmore Road, Coatesville | Registered & physical | 02 Mar 2010 - 29 Apr 2015 |
| Cockcroft Limited, 10th Floor, 44 Wellesley Street, Auckland | Registered | 09 Jun 2009 - 02 Mar 2010 |
| Cockcroft, 10th Floor, 44 Wellesley Street, Auckland | Physical | 09 Jun 2009 - 02 Mar 2010 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 29 Mar 2006 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Courtney Louise Individual |
Auckland 0793 |
11 Apr 2018 - current |
|
Herbert, Ashley Maree Individual |
Rd 3 Albany 0793 |
11 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Mitchell Anthony Individual |
Rd 3 Coatesville 0793 |
11 Apr 2018 - 27 Jun 2023 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
Albany Auckland 0632 |
26 Nov 2012 - 04 Mar 2021 |
|
Herbert, Richard Wallace Individual |
Rd3 Coatesville, Auckland |
29 Mar 2006 - 03 Nov 2011 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
04 Apr 2012 - 26 Nov 2012 | |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
Albany Auckland 0632 |
26 Nov 2012 - 04 Mar 2021 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
Albany Auckland 0632 |
26 Nov 2012 - 04 Mar 2021 |
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Company Number: 3584452 Entity |
04 Apr 2012 - 26 Nov 2012 | |
|
Herbert, Susan Nanette Individual |
Rd3 Coatesville, Auckland |
29 Mar 2006 - 04 Apr 2012 |
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