General information
Samal Holdings Limited
Type: NZ Limited Company (Ltd)9429035062769
New Zealand Business Number
1580000
Company Number
Registered
Company Status
Samal Holdings Limited (issued an NZ business number of 9429035062769) was registered on 29 Nov 2004. 2 addresses are currently in use by the company: 6 Pomare Place, New Plymouth (type: registered, physical). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (98% of shares), namely:
Ponga, Maria (a director) located at Spotswood, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Ponga, Maria (a director) - located at Spotswood, New Plymouth. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Pomare Place, New Plymouth | Registered & physical & service | 29 Nov 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Sonny Tehuki Ponga
Spotswood, New Plymouth, 4310
Address used since 13 Nov 2015 |
Director | 29 Nov 2004 - current |
|
Maria Ponga
Spotswood, New Plymouth, 4310
Address used since 13 Nov 2015 |
Director | 29 Nov 2004 - current |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponga, Maria Director |
Spotswood New Plymouth 4310 |
28 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponga, Maria Director |
Spotswood New Plymouth 4310 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponga, Samuel Sonny Tehuki Individual |
New Plymouth |
29 Nov 2004 - 08 Mar 2005 |
|
Ponga, Samuel Sonny Tehuki Individual |
New Plymouth |
29 Nov 2004 - 08 Mar 2005 |
|
Ponga, Malia Nive Individual |
New Plymouth |
29 Nov 2004 - 28 Apr 2016 |
|
Ponga, Malia Nive Individual |
New Plymouth |
29 Nov 2004 - 28 Apr 2016 |
|
Ponga, Samuel Sonny Tehuki Individual |
New Plymouth |
29 Nov 2004 - 08 Mar 2005 |
Location
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