Sampson Investments Limited
Type: NZ Limited Company (Ltd)Sampson Investments Limited (issued an NZBN of 9429040469454) was started on 14 Nov 1975. 5 addresess are in use by the company: 35A La Trobe Street, Pakuranga Heights, Auckland, 2010 (type: postal, office). 1/31 Eastern Beach Road, Eastern Beach, Manukau City, 2012 had been their registered address, until 13 Apr 2012. Sampson Investments Limited used more names, namely: Sampson and Crispin Investments Limited from 14 Nov 1975 to 27 Sep 1994. 112000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 108000 shares (96.43% of shares), namely:
Sampson, Ian Ronald (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Sampson, Richard Scott (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 3.57% of all shares (4000 shares); it includes
Sampson, Murray John (an individual) - located at Silverdale, Auckland. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Sampson Investments Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a La Trobe Street, Pakuranga Heights, Auckland, 2010 | Physical & registered & service | 13 Apr 2012 |
| 35a La Trobe Street, Pakuranga Heights, Auckland, 2010 | Postal & office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ronald Sampson
Pakuranga Heights, Auckland, 2010
Address used since 03 Apr 2012 |
Director | 12 Sep 1989 - current |
|
Richard Scott Sampson
Northcote, Auckland, 0627
Address used since 16 May 2023
Mount Albert, Auckland, 1025
Address used since 28 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Priscila Escalona Sampson
Eastern Beach, Manukau, 2012
Address used since 05 Feb 2011 |
Director | 10 Oct 1996 - 28 May 2011 |
|
Murray John Sampson
Silverdale,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 27 Jan 1994 |
|
Heather Margaret Crispin
Northcote, Auckland,
Address used since 12 Sep 1989 |
Director | 12 Sep 1989 - 16 Sep 1993 |
| 35a La Trobe Street , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 1/31 Eastern Beach Road, Eastern Beach, Manukau City, 2012 | Registered & physical | 24 Jan 2008 - 13 Apr 2012 |
| 93 Church St, Onehunga | Registered | 12 Nov 1998 - 24 Jan 2008 |
| 2/36 Malone Road, Mt Wellington, Auckland | Physical | 12 Nov 1998 - 24 Jan 2008 |
| 93 Church Street, Onehunga, Auckland | Physical | 12 Nov 1998 - 12 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Ian Ronald Individual |
Pakuranga Heights Auckland 2010 |
14 Nov 1975 - current |
|
Sampson, Richard Scott Individual |
Northcote Auckland 0627 |
02 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Murray John Individual |
Silverdale Auckland 0932 |
14 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Priscila Individual |
Eastern Beach Auckland 2012 |
04 Feb 2020 - 28 Feb 2022 |
|
Sampson, Priscila Individual |
Burswood Auckland 2013 |
04 Feb 2020 - 04 Feb 2020 |
|
Sampson, Prascila Escalona Individual |
Burswood Auckland 2015 |
14 Nov 1975 - 16 Jul 2019 |
 |
Hong Cleaning Limited 24 Megan Avenue |
|
Lv & Ji Limited 24 Megan Avenue |
|
Mark Ma Prosthodontics Limited 24 Megan Avenue |
|
Rnc New Zealand Limited 28b Megan Avenue |
|
Achilles Medical Limited 28b Megan Avenue |
|
Kuz Properties Limited 44 La Trobe Street |
|
Pei Lei Investments Limited 30 Lewis Road |
|
Ni International Enterprise Limited 7 Grammar School Road |
|
Aberdeen Investments Limited 23 Imatra Place |
|
Stevia Trustee Company Limited Level 2, Bdo House |
|
The Executive Consulting Group Limited 4 Gwenand Place |
|
Gk Accounting Administration Limited 23 Aviemore Drive |