General information
Samsung Electronics New Zealand Limited
Type: NZ Limited Company (Ltd)9429030069053
New Zealand Business Number
4637999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112676562
GST Number
Samsung Electronics New Zealand Limited (issued an NZ business identifier of 9429030069053) was started on 30 Sep 2013. 5 addresess are currently in use by the company: 24 The Warehouse Way, Northcote, Auckland, 0627 (type: postal, office). 3605562 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3605562 shares (100 per cent of shares), namely:
Samsung Asia Pte. Ltd (an other) located at Pasir Panjang Road, Singapore postcode 117440. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 30 Sep 2013 |
| 24 The Warehouse Way, Northcote, Auckland, 0627 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 21 352767
Phone (Phone)
t.peacocke@Samsung.com
Email
senzap@samsung.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.samsung.com/nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sun Mi Han
Waiake, Auckland, 0630
Address used since 14 Jan 2024
Orakei, Auckland, 1071
Address used since 28 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Chang Soo Kim
Schnapper Rock, Auckland, 0632
Address used since 11 Mar 2024
Corner Of Customs St E & Gore Street, Auckland 0627, 1010
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Beom Joon Kim
6 Marina Boulevard, #51-21, Singapore, 018985
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Hyung Min Chun
Remuera, Auckland, 1050
Address used since 02 Jun 2022
Yongin-si, Gyeonggi-do,
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 08 Jan 2024 |
|
Jinuk Kim
Schnapper Rock, Auckland, 0632
Address used since 16 Jun 2018
Auckland Central, Auckland, 1010
Address used since 20 Jan 2018
Auckland Central, Auckland, 1010
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 09 Jun 2023 |
|
Minsu Chu
Albany, Auckland, 0632
Address used since 01 Sep 2021
Yeongtong-gu, Suwon-si, Gyeonggi-do, 16514
Address used since 30 Dec 2020 |
Director | 30 Dec 2020 - 25 Jan 2022 |
|
Eutak Han
Albany, Auckland, 0632
Address used since 02 Mar 2019 |
Director | 16 Jan 2019 - 08 Jan 2021 |
|
Jae Hyeon Shim
#32-08 The Orchard Residences, Singapore, 237973
Address used since 11 Feb 2019 |
Director | 14 Jan 2019 - 01 Mar 2020 |
|
Wonjun Song
Forrest Hill, Auckland, 0620
Address used since 13 Feb 2016 |
Director | 08 Jan 2016 - 17 Jan 2019 |
|
Seyong Oh
#37-08 Scotts Square, Singapore, 228238
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 31 Dec 2018 |
|
Soo Hwang Um
Takapuna, Auckland, 0622
Address used since 07 Sep 2017
Takapuna, Auckland, 0622
Address used since 08 Sep 2016 |
Director | 30 Sep 2013 - 24 Nov 2017 |
|
Kyung Hee Yeon
Herne Bay, Auckland, 1011
Address used since 01 Jan 2014 |
Director | 30 Sep 2013 - 08 Jan 2016 |
|
Kwang Kee Park
04-02 Singapore, 258364
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 12 Dec 2013 |
Addresses
Principal place of activity
| 24 The Warehouse Way , Northcote , Auckland , 0627 |
Financial Data
Financial info
3605562
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3605562
| Shareholder Name | Address | Period |
|---|---|---|
|
Samsung Asia Pte. Ltd Other (Other) |
Pasir Panjang Road Singapore 117440 |
30 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Samsung Electronics Co., Ltd |
| Type | Company |
| Country of origin | KR |
Location
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