General information
The Sample Company Limited
Type: NZ Limited Company (Ltd)9429036592500
New Zealand Business Number
1194268
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694060 - Sample Distribution Service
Industry classification codes with description
The Sample Company Limited (issued an NZBN of 9429036592500) was launched on 06 Mar 2002. 13 addresess are in use by the company: 21F Gordon Road, Wanaka, Wanaka, 9305 (type: registered, service). 2/46 Onehunga Mall Road, Onehunga 1061 had been their registered address, until 13 Aug 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Page, Michael (a director) located at Ngaruawahia postcode 3793. "Sample distribution service" (business classification M694060) is the category the ABS issued The Sample Company Limited. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/46 Onehunga Mall Road, Onehunga, Auckland | Other (Address For Share Register) | 15 Oct 2003 |
| 2/46 Onehunga Mall Road, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Aug 2018 |
| 2/46 Onehunga Mall Road, Onehunga 1061, Auckland, 1643 | Physical & registered & service | 13 Aug 2018 |
| Suite 2, 46 Onehunga Mall, Onehunga, Auckland, 1061 | Postal & delivery & office | 01 Aug 2019 |
Contact info
64 9 6367442
Phone (Phone)
64 27 4740747
Phone (Business)
karl@thesamplecompany.com
Email (Business)
karl@thesamplecompany.com
Email (nzbn-reserved-invoice-email-address-purpose)
Onehunga
Website
thesamplecompany.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Page
Ngaruawahia, 3793
Address used since 27 Jul 2023
Moorooka, 4105
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Karl Plasmeyer
Onehunga, Auckland, 1643
Address used since 05 Aug 2021
Onehunga, Auckland, 1006
Address used since 20 Aug 2015 |
Director | 06 Mar 2002 - 01 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 46 Onehunga Mall, Onehunga, Auckland, 1061 | Postal & delivery & office | 01 Aug 2019 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Records & shareregister | 13 Feb 2024 |
| 21f Gordon Road, Wanaka, Wanaka, 9305 | Registered & service | 21 Feb 2024 |
Principal place of activity
| 2/46 Onehunga Mall Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2/46 Onehunga Mall Road, Onehunga 1061 | Registered & physical | 12 May 2010 - 13 Aug 2018 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland | Registered & physical | 22 Oct 2003 - 12 May 2010 |
| 1280 Dominion Road, Mt Roskill, Auckland | Registered & physical | 17 Oct 2003 - 22 Oct 2003 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Physical & registered | 06 Mar 2002 - 17 Oct 2003 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Michael Director |
Ngaruawahia 3793 |
08 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plasmeyer, Karl Individual |
Auckland |
06 Mar 2002 - 08 Feb 2024 |
Location
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