General information

Samet NZ Limited

Type: NZ Limited Company (Ltd)
9429030626997
New Zealand Business Number
3885643
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109371726
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Samet Nz Limited (issued an NZBN of 9429030626997) was started on 19 Jun 2012. 5 addresess are in use by the company: 130 Cryers Road, East Tamaki, Auckland, 2013 (type: office, postal). 7H Echelon Place, East Tamaki, Auckland had been their registered address, until 11 Jun 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Rattray, Timothy (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Rattray, Timothy (a director) - located at Flat Bush, Auckland,
Rattray, Pamela Isabelle (a director) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rattray, Pamela Isabelle, located at Flat Bush, Auckland (a director). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Samet Nz Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
130 Cryers Road, East Tamaki, Auckland, 2013 Office unknown
130 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 11 Jun 2014
Po Box 204303, Highbrook, Auckland, 2161 Postal 25 Jun 2019
130 Cryers Road, East Tamaki, Auckland, 2013 Delivery 25 Jun 2019
Contact info
64 9 2787625
Phone (Phone)
sales@kantek.co.nz
Email
pamelar@kantek.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kantek.co.nz
Website
Directors
Name and Address Role Period
Timothy Rattray
Flat Bush, Auckland, 2016
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Pamela Isabelle Rattray
Flat Bush, Auckland, 2016
Address used since 19 Jun 2012
Director 19 Jun 2012 - current
Stewart Brian Scott
Maraetai, Auckland, 2018
Address used since 19 Jun 2012
Director 19 Jun 2012 - 28 Feb 2013
Angela Rae Scott
Maraetai, Auckland, 2018
Address used since 19 Jun 2012
Director 19 Jun 2012 - 28 Feb 2013
Addresses
Other active addresses
Type Used since
Principal place of activity
130 Cryers Road , East Tamaki , Auckland , 2013
Previous address Type Period
7h Echelon Place, East Tamaki, Auckland, 2013 Registered & physical 17 Dec 2012 - 11 Jun 2014
Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 Physical & registered 19 Jun 2012 - 17 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rattray, Timothy
Director
Flat Bush
Auckland
2016
19 Jun 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rattray, Timothy
Director
Flat Bush
Auckland
2016
19 Jun 2012 - current
Rattray, Pamela Isabelle
Director
Flat Bush
Auckland
2016
19 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rattray, Pamela Isabelle
Director
Flat Bush
Auckland
2016
19 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Scott, Angela Rae
Individual
Maraetai
Auckland
2018
19 Jun 2012 - 17 Apr 2013
Wl Trustee Scott Limited
Shareholder NZBN: 9429031227568
Company Number: 3260650
Entity
19 Jun 2012 - 17 Apr 2013
Scott, Stewart Brian
Individual
Maraetai
Auckland
2018
19 Jun 2012 - 17 Apr 2013
Stewart Brian Scott
Director
Maraetai
Auckland
2018
19 Jun 2012 - 17 Apr 2013
Wl Trustee Scott Limited
Shareholder NZBN: 9429031227568
Company Number: 3260650
Entity
19 Jun 2012 - 17 Apr 2013
Angela Rae Scott
Director
Maraetai
Auckland
2018
19 Jun 2012 - 17 Apr 2013
Location
Companies nearby
Kantek Limited
130 Cryers Road
Haynes Glass Limited
1/38 Trugood Drive
Autoserv Newzealand Limited
Unit 2, 38 Trugood Drive
Mason Consulting Group Limited
Unit 11, 135 Cryers Rd,
Nautech Electronics Limited
120 Cryers Road
Ipl Enterprises Limited
139 Cryers Road
Similar companies
Kantek Limited
130 Cryers Road
Homeabout Products Limited
Suite 1, 12 Ron Driver Place
Afc Goglobal Ecommerce Limited
Suite 1, 245 Ti Rakau Drive
Lamson NZ Limited
Level 1, 320 Ti Rakau Drive
Wow New Zealand Limited
28/60 Huntington Drive
Mega Direct (nz) Limited
15 Crooks Road