Samuel Investments Limited
Type: NZ Limited Company (Ltd)Samuel Investments Limited (issued a New Zealand Business Number of 9429036799428) was incorporated on 22 Aug 2001. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up until 08 Dec 2020. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Simons, Donice Gabrielle (an individual) located at Tauranga,
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Simons, Peter Brian (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Simons, Donice Gabrielle (an individual) - located at Tauranga,
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Simons, Brian John (an individual) - located at Tauranga. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Simons
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 22 Aug 2001 - current |
|
Brian John Simons
Otumoetai, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 22 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Dec 2017 - 08 Dec 2020 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Jan 2009 - 07 Dec 2017 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 14 Oct 2004 - 26 Jan 2009 |
| 89 Kulim Avenue, Tauranga | Registered & physical | 22 Aug 2001 - 14 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Donice Gabrielle Individual |
Tauranga |
22 Aug 2001 - current |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
15 Feb 2011 - current |
|
Simons, Peter Brian Individual |
Otumoetai Tauranga 3110 |
22 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Donice Gabrielle Individual |
Tauranga |
22 Aug 2001 - current |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
15 Feb 2011 - current |
|
Simons, Brian John Individual |
Tauranga |
22 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
22 Aug 2001 - 15 Feb 2011 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
22 Aug 2001 - 15 Feb 2011 | |
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 Entity |
22 Aug 2001 - 15 Feb 2011 |
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