General information

S.l.samuel & Co. Limited

Type: NZ Limited Company (Ltd)
9429035816706
New Zealand Business Number
1377591
Company Number
Registered
Company Status

S.l.samuel & Co. Limited (issued an NZ business identifier of 9429035816706) was incorporated on 22 Aug 2003. 2 addresses are in use by the company: 21 Udys Road, Pakuranga, Auckland, 2010 (type: physical, registered). 5/6 Barrack Road, Mt Wellington, Auckland had been their registered address, up until 02 Feb 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Samuel, Lisa-Marie (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Samuel, Stacey (an individual) - located at Pakuranga, Auckland. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
21 Udys Road, Pakuranga, Auckland, 2010 Physical & registered & service 10 Jan 2007
Directors
Name and Address Role Period
Lisa-marie Samuel
Pakuranga, Auckland, 2010
Address used since 10 Jan 2006
Director 22 Aug 2003 - current
Stacey Samuel
Pakuranga, Auckland, 2010
Address used since 10 Jan 2006
Director 22 Aug 2003 - current
Addresses
Previous address Type Period
5/6 Barrack Road, Mt Wellington, Auckland Registered 02 Feb 2005 - 02 Feb 2005
5/6 Barrack Road, Mt Wellington, Auckland Physical 02 Feb 2005 - 10 Jan 2007
141/2 Colwill Road, Royal Heights, Massey, Auckland Physical & registered 22 Aug 2003 - 02 Feb 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Samuel, Lisa-marie
Individual
Pakuranga
Auckland
22 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Samuel, Stacey
Individual
Pakuranga
Auckland
22 Aug 2003 - current
Location
Companies nearby