General information

Sambo-one Limited

Type: NZ Limited Company (Ltd)
9429036063000
New Zealand Business Number
1286831
Company Number
Registered
Company Status

Sambo-One Limited (issued an NZBN of 9429036063000) was started on 26 Mar 2003. 2 addresses are in use by the company: 11A Cecil Road, Epsom, Auckland, 1023 (type: registered, physical). 11A Cecil Road, Epsom, Auckland had been their registered address, until 11 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mulqueen, Kerry Andrew (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mulqueen, Elizabeth Mary (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
11 A Cecil Road, Epsom, Auckland, 1023 Service & physical 20 Nov 2006
11a Cecil Road, Epsom, Auckland, 1023 Registered 11 Nov 2020
Directors
Name and Address Role Period
Elizabeth Mary Darling-mulqueen
Epsom, Auckland, 1023
Address used since 06 Nov 2006
Director 26 Mar 2003 - current
Addresses
Previous address Type Period
11a Cecil Road, Epsom, Auckland, 1023 Registered 20 Nov 2006 - 11 Nov 2020
19 Maire Street,, Woburn, Lower Hutt Registered & physical 26 Mar 2003 - 20 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mulqueen, Kerry Andrew
Individual
Epsom
Auckland
1023
26 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mulqueen, Elizabeth Mary
Individual
Epsom
Auckland
1023
26 Mar 2003 - current
Location