General information
Samex Limited
Type: NZ Limited Company (Ltd)9429032864403
New Zealand Business Number
2104924
Company Number
Registered
Company Status
099361314
GST Number
Samex Limited (issued an NZ business number of 9429032864403) was started on 14 Mar 2008. 5 addresess are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 16 Mar 2018. 100000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5650 shares (5.65% of shares), namely:
Wallis Investment Trust Limited (an entity) located at Auckland postcode 0610. In the second group, a total of 1 shareholder holds 14.35% of all shares (14350 shares); it includes
Red Eagle Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (39999 shares, 40%) belongs to 1 entity, namely:
Small Island Limited, located at Auckland (an entity). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 16 Mar 2018 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Postal & office & delivery | 04 Mar 2021 |
Contact info
64 09 3735959
Phone (Phone)
accounts@samex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.samex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Andrew Knill
Kohimarama, Auckland, 1071
Address used since 12 Mar 2014 |
Director | 24 Mar 2009 - current |
|
Robert Edmond Samuel Donley
Rd 1, Manurewa, 2576
Address used since 28 May 2016 |
Director | 14 Mar 2008 - 27 May 2019 |
Addresses
Principal place of activity
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 30 May 2012 - 16 Mar 2018 |
| C/-heimsath Alexander, L1, Shed 22, 147 Quay Street, Auckland, 1010 | Registered & physical | 12 Sep 2011 - 30 May 2012 |
| C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland | Physical & registered | 01 Apr 2010 - 12 Sep 2011 |
| C/-knight Coldicutt, Shed 20, Princes Wharf, Auckland Cbd | Registered & physical | 14 Mar 2008 - 01 Apr 2010 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5650
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis Investment Trust Limited Shareholder NZBN: 9429047680616 Entity (NZ Limited Company) |
Auckland 0610 |
17 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 14350
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Eagle Limited Shareholder NZBN: 9429030096899 Entity (NZ Limited Company) |
Auckland 1010 |
17 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Small Island Limited Shareholder NZBN: 9429032730005 Entity (NZ Limited Company) |
Auckland 1010 |
02 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Resd Limited Shareholder NZBN: 9429032730562 Entity (NZ Limited Company) |
Auckland 1010 |
02 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Edmond Samuel Donley Director |
Rd 1 Manurewa 2576 |
02 Sep 2011 - current |
|
Donley, Robert Edmond Samuel Individual |
Rd 1 Auckland 2576 |
02 Sep 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knill, Blair Andrew Director |
Kohimarama Auckland 1071 |
02 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donley, Robert Edmond Samuel Individual |
Level 1, Shed 22, Prince's Wharf 147 Quay Street, Auckland |
24 Feb 2009 - 02 Sep 2011 |
|
Donley, Robert Edmond Samuel Individual |
Shed 20, Princes Wharf Auckland Cbd |
14 Mar 2008 - 27 Jun 2010 |
|
Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 Entity |
03 Jun 2008 - 02 Sep 2011 | |
|
Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 Entity |
02 Sep 2011 - 02 Mar 2012 | |
|
Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 Entity |
02 Sep 2011 - 02 Mar 2012 | |
|
Oronga Securities Limited Other |
Avarua Rarotonga |
11 May 2011 - 17 Dec 2020 |
|
Knill, Blair Individual |
Level 5, 12 O'connell Street Auckland |
16 Mar 2009 - 02 Sep 2011 |
|
Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 Entity |
03 Jun 2008 - 02 Sep 2011 | |
|
Resd Limited Shareholder NZBN: 9429032730562 Company Number: 2135170 Entity |
02 Sep 2011 - 02 Mar 2012 | |
|
Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 Entity |
03 Jun 2008 - 02 Sep 2011 | |
|
Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 Entity |
02 Sep 2011 - 02 Mar 2012 | |
|
Small Island Limited Shareholder NZBN: 9429032730005 Company Number: 2135163 Entity |
03 Jun 2008 - 02 Sep 2011 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |