General information

Samjak Holdings Limited

Type: NZ Limited Company (Ltd)
9429034543344
New Zealand Business Number
1695290
Company Number
Registered
Company Status

Samjak Holdings Limited (issued a New Zealand Business Number of 9429034543344) was started on 27 Sep 2005. 2 addresses are in use by the company: 61 Kennedy Road, Napier, 4110 (type: registered, physical). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up to 16 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Llewellyn, Julia (an individual) located at Bay View postcode 4104. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
61 Kennedy Road, Napier, 4110 Registered & physical & service 16 Feb 2017
Directors
Name and Address Role Period
Julia Margaret Llewellyn
Haumoana, 4102
Address used since 08 Feb 2017
Bay View, 4104
Address used since 08 Feb 2017
Director 06 Sep 2012 - current
Jake Llewellyn
Te Awanga,
Address used since 27 Sep 2005
Director 27 Sep 2005 - 03 Sep 2012
Sam Llewellyn
Te Awanga,
Address used since 27 Sep 2005
Director 27 Sep 2005 - 03 Oct 2005
Addresses
Previous address Type Period
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 29 Nov 2013 - 16 Feb 2017
10 Gill Road, Bay View, Napier, 4104 Registered 08 Jun 2011 - 29 Nov 2013
10 Gill Road, Bay View, Napier, 4104 Physical 07 Jun 2011 - 29 Nov 2013
10 Gill Road, Bay View, Hawkes Bay, 4072 Physical 03 Jun 2011 - 07 Jun 2011
10 Gill Road, Bay View, Hawkes Bay, 4072 Registered 03 Jun 2011 - 08 Jun 2011
28 Pitt Street, Clive, Hawkes Bay Physical & registered 01 Dec 2006 - 03 Jun 2011
C/-291 Clifton Road, Te Awanga Physical 27 Sep 2005 - 01 Dec 2006
291 Clifton Road, Te Awanga Registered 27 Sep 2005 - 01 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Llewellyn, Julia
Individual
Bay View
4104
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Llewellyn, Jake
Individual
Te Awanga
27 Sep 2005 - 07 Jan 2014
Llewellyn, Sam
Individual
Te Awanga
27 Sep 2005 - 26 May 2011
Location