General information
Samsung Limited
Type: NZ Limited Company (Ltd)9429030776258
New Zealand Business Number
3734877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description
Samsung Limited (issued an NZ business number of 9429030776258) was incorporated on 27 Feb 2012. 3 addresses are currently in use by the company: 35 Trias Road, Totara Vale, Auckland, 0629 (type: registered, physical). 9I View Road, Glenfield, Auckland had been their registered address, until 13 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kim, Dongsuk (an individual) located at Glenfield, Auckland postcode 0627. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Samsung Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35trias Road, Northshore, Auckland, 0629 | Office | 05 Jul 2022 |
| 35 Trias Road, Totara Vale, Auckland, 0629 | Registered & physical & service | 13 Jul 2022 |
Contact info
64 9 4447531
Phone (Phone)
jkcho111@gmail.com
Email
Nil
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Youngsun Sim
Totara Vale, Auckland, 0629
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Dongsuk Kim
Glenfield, Auckland, 0627
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 19 May 2022 |
|
Dongsuk Kim
Glenfield, Auckland, 0627
Address used since 28 Jul 2016 |
Director | 27 Feb 2012 - 04 Oct 2016 |
Addresses
Principal place of activity
| 9i View Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 9i View Road, Glenfield, Auckland, 0627 | Registered & physical | 08 Apr 2016 - 13 Jul 2022 |
| 12/26 Pannill Place, Oteha, Auckland, 0632 | Physical & registered | 24 Mar 2014 - 08 Apr 2016 |
| 12/26 Pannill Place, Oteha, Auckland, 0632 | Registered & physical | 21 Mar 2014 - 24 Mar 2014 |
| 12f Puhinui Road, Papatoetoe, Auckland, 2014 | Registered | 12 Jun 2012 - 21 Mar 2014 |
| 8 Mosslea Curt, Rototuna, Hamilton, 3201 | Registered | 27 Feb 2012 - 12 Jun 2012 |
| 8 Mosslea Curt, Rototuna, Hamilton, 3201 | Physical | 27 Feb 2012 - 21 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Dongsuk Individual |
Glenfield Auckland 0627 |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jeonglim Individual |
Rototuna North Hamilton 3210 |
04 Apr 2012 - 28 Mar 2013 |
|
Kim, Dongsuk Individual |
Oteha Northshorecity 6210 |
27 Feb 2012 - 28 Mar 2013 |
|
Sim, Youngsun Individual |
Totara Vale Auckland 0629 |
23 Aug 2016 - 30 Sep 2021 |
|
Dongsuk Kim Director |
Oteha Northshorecity 6210 |
27 Feb 2012 - 28 Mar 2013 |
|
Sim, Youngsun Individual |
Rototuna Hamilton 3210 |
27 Feb 2012 - 15 Jul 2012 |
|
Lee, Yongmin Individual |
Totara Vale Auckland 0629 |
28 Mar 2013 - 23 Aug 2016 |
Location
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|
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|
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