General information

Samoa Money Transfer Limited

Type: NZ Limited Company (Ltd)
9429037545673
New Zealand Business Number
967373
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description

Samoa Money Transfer Limited (issued a business number of 9429037545673) was registered on 01 Jul 1999. 1 address is currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay, Auckland had been their physical address, until 28 Mar 2007. Samoa Money Transfer Limited used more aliases, namely: Le Tropiques Products Limited from 01 Jul 1999 to 26 Nov 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Juliana Westerlund (an individual) located at Manurewa, Auckland. "Bank operation" (ANZSIC K622110) is the category the Australian Bureau of Statistics issued to Samoa Money Transfer Limited. Businesscheck's database was updated on 14 Nov 2021.

Current address Type Used since
58 College Hill Road, Ponsonby, Auckland Physical & registered 28 Mar 2007
Contact info
64 09 2736330
Phone (Phone)
julianaw@samoamoneytransfer.co.nz
Email
Directors
Name and Address Role Period
Juliana Chewlit Westerlund
The Gardens, Manukau, 2105
Address used since 22 Mar 2010
Director 01 Jul 1999 - current
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Physical & registered 12 Nov 2002 - 28 Mar 2007
C/- Webster & Co, 3b Hamilton Road, Herne Bay, Auckland Registered 12 Apr 2000 - 12 Nov 2002
C/- Webster & Co, 3b Hamilton Road, Herne Bay, Auckland Physical 02 Jul 1999 - 12 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Juliana Chewlit Westerlund
Individual
Manurewa
Auckland
01 Jul 1999 - current
Location
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