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 |
Name and Address | Role | Period |
---|---|---|
Juliana Chewlit Westerlund
The Gardens, Manukau, 2105
Address used since 22 Mar 2010 |
Director | 01 Jul 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Juliana Chewlit Westerlund Individual |
Manurewa Auckland |
01 Jul 1999 - current |
Jo Sun Investments Limited 58 College Hill |
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