Sampson Flooring Limited
Type: NZ Limited Company (Ltd)Sampson Flooring Limited (issued an NZ business number of 9429034985984) was incorporated on 21 Jan 2005. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 26 Aug 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Evans, Jasmine Helena (an individual) located at Rd2, Katikati. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Ag Trustee Limited (an other) - located at Rd 2, Katikati,
Evans, Jasmine Helena (an individual) - located at Rd2, Katikati,
Sampson, Clint Stevenson (an individual) - located at Rd2, Katikati. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sampson, Clint Stevenson, located at Rd2, Katikati (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 417 Hot Springs Road, Rd 2, Katikati, 3178 | Service & physical | 10 Sep 2009 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 26 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clint Stevenson Sampson
Rd 2, Katikati, 3178
Address used since 28 May 2010 |
Director | 21 Jan 2005 - current |
|
Jasmine Evans
Glen Eden,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 17 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 May 2016 - 26 Aug 2022 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 16 May 2014 - 12 May 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 10 Sep 2009 - 16 May 2014 |
| 72 Access Road, Kumeu | Physical | 19 May 2009 - 10 Sep 2009 |
| 72 Access Road, Kumeu | Registered | 14 Jul 2008 - 10 Sep 2009 |
| Densie Maffey & Associates Ca's, 39 Queen Street, Riverhead | Registered | 21 Jan 2005 - 14 Jul 2008 |
| Densie Maffey & Associates Ca's, 39 Queen Street, Riverhead | Physical | 21 Jan 2005 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jasmine Helena Individual |
Rd2 Katikati |
21 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Other (Other) |
Rd 2 Katikati |
19 Oct 2009 - current |
|
Evans, Jasmine Helena Individual |
Rd2 Katikati |
21 Jan 2005 - current |
|
Sampson, Clint Stevenson Individual |
Rd2 Katikati |
21 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Clint Stevenson Individual |
Rd2 Katikati |
21 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
14 Oct 2009 - 14 Oct 2009 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
14 Oct 2009 - 14 Oct 2009 |
 |
Tag Trustee Limited 34 Rosemont Road |
|
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|
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|
Williams & Young Investments Limited 34 Rosemont Road |
|
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|
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