Samrox Limited
Type: NZ Limited Company (Ltd)Samrox Limited (issued an NZ business identifier of 9429030104945) was launched on 15 Aug 2013. 6 addresess are in use by the company: 331Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit 10, 25 Airborne Road, Albany, Auckland had been their registered address, up to 20 Jan 2020. Samrox Limited used other names, namely: Active Recovery (Nz) Limited from 09 Aug 2013 to 11 Nov 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871,
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632. "Software development service nec" (business classification M700050) is the classification the ABS issued to Samrox Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8a, 331 Rosedale Road, Albany, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 10 Jan 2020 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jan 2020 |
| 331rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 20 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Waitoki, 0871
Address used since 29 Nov 2022
Rd 1, Kaukapakapa, 0871
Address used since 18 Nov 2014 |
Director | 15 Aug 2013 - current |
|
Hanu De Jong
Beach Haven, Auckland, 0626
Address used since 24 Aug 2014 |
Director | 24 Aug 2014 - 31 Jul 2015 |
| 1079 Kahikatea Flat Road , Rd 1 Kaukapakapa , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical | 15 Aug 2013 - 20 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attard, Claire Peta Director |
Rd 1 Waitoki 0871 |
15 Aug 2013 - current |
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
15 Aug 2013 - 24 Nov 2020 |
|
Kode Enterprises Limited Shareholder NZBN: 9429031858649 Company Number: 2334252 Entity |
20 Feb 2015 - 06 Aug 2015 | |
|
Kode Enterprises Limited Shareholder NZBN: 9429031858649 Company Number: 2334252 Entity |
20 Feb 2015 - 06 Aug 2015 |
 |
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