General information

Samut Earthworks Limited

Type: NZ Limited Company (Ltd)
9429033940236
New Zealand Business Number
1852623
Company Number
Registered
Company Status

Samut Earthworks Limited (issued an NZ business identifier of 9429033940236) was registered on 09 Aug 2006. 2 addresses are currently in use by the company: 1259 Alfriston Road, Rd 1, Auckland, 2576 (type: registered, physical). 22 Riverhills Avenue, Pakuranga Heights, Auckland had been their registered address, up until 28 Jan 2022. Samut Earthworks Limited used more aliases, namely: S S Incorporate Services Limited from 09 Aug 2006 to 21 Sep 2007. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Reddy, Shewta Anjili (an individual) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bi, Sifah Sahina (an individual) - located at Rd 1, Manurewa. The third group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
Samut, Abdul Rehan, located at Rd 1, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
1259 Alfriston Road, Rd 1, Auckland, 2576 Registered & physical & service 28 Jan 2022
Directors
Name and Address Role Period
Abdul Rehan Samut
Manurewa, Auckland, 2102
Address used since 02 Aug 2015
Rd 1, Auckland, 2576
Address used since 13 Jul 2017
Director 09 Aug 2006 - current
Addresses
Previous address Type Period
22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 09 Aug 2006 - 28 Jan 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reddy, Shewta Anjili
Individual
Rd 1
Manurewa
2576
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bi, Sifah Sahina
Individual
Rd 1
Manurewa
2576
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Samut, Abdul Rehan
Individual
Rd 1
Auckland
2576
09 Aug 2006 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Samat, Abdul Ishaaq
Individual
Rd 1
Auckland
2576
13 Jul 2013 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Samut, Sarifa Bi
Individual
Rd 1
Auckland
2576
13 Jul 2013 - current
Shares Allocation #6 Number of Shares: 11
Shareholder Name Address Period
Samut, Raasikh Razaam
Individual
Rd 1
Auckland
2576
19 Jul 2013 - current
Location
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