General information
Samark Holdings Limited
Type: NZ Limited Company (Ltd)9429039074133
New Zealand Business Number
518239
Company Number
Registered
Company Status
Samark Holdings Limited (New Zealand Business Number 9429039074133) was started on 05 Sep 1991. 1 address is currently in use by the company: Level 3, 175 Queen Street, Auckland, 1010 (type: physical, registered). C/-Hussey & Co, Level 7, 55-65 Shortland Street, Auckland had been their registered address, until 27 May 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Geoffrey Sandelin (an individual) located at Remuera, Auckland postcode 1050,
Catherine Sandelin (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland, 1010 | Physical & registered | 27 May 2010 |
Contact info
64 9 3005490
Phone (Phone)
admin@hco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 02 Apr 2019
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Remuera, Auckland, 1050
Address used since 09 Mar 2015 |
Director | 07 Nov 1992 - current |
|
Catherine Ann Sandelin
Remuera, Auckland, 1050
Address used since 02 Apr 2019
Remuera, Auckland, 1050
Address used since 09 Mar 2015 |
Director | 07 Nov 1992 - current |
|
Michael Arne Sandelin
Remuera, Auckland, 1050
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 02 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Registered | 06 Nov 2009 - 27 May 2010 |
| C/-hussey & Co, 55-65 Shortland Street, Auckland | Physical | 06 Nov 2009 - 27 May 2010 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 06 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Mark Sandelin Individual |
Remuera Auckland 1050 |
05 Sep 1991 - current |
|
Catherine Ann Sandelin Individual |
Remuera Auckland 1050 |
05 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Edwin Herbert Individual |
Remuera Auckland |
05 Sep 1991 - 14 Aug 2008 |
|
Marbrikat Holdings Limited Shareholder NZBN: 9429039108111 Company Number: 507179 Entity |
05 Sep 1991 - 29 Oct 2004 | |
|
Marbrikat Holdings Limited Shareholder NZBN: 9429039108111 Company Number: 507179 Entity |
05 Sep 1991 - 29 Oct 2004 |
Location
Companies nearby
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Katz Family Trustee Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |