General information

Fred Samuel Limited

Type: NZ Limited Company (Ltd)
9429035472575
New Zealand Business Number
1494474
Company Number
Registered
Company Status

Fred Samuel Limited (NZBN 9429035472575) was registered on 19 Apr 2004. 2 addresses are in use by the company: 35 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, registered). 52 Home Street, Grey Lynn, Auckland had been their physical address, until 15 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Jennifer Miller (an individual) located at Herne Bay, Auckland,
Ann Miller (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Richard Riddiford (an individual) - located at Grey Lynn, Auckland,
Redmond No. 3 Trustee Company Limited (an entity) - located at Ponsonby, Auckland City. Our database was last updated on 16 Apr 2021.

Current address Type Used since
35 Surrey Cresent, Grey Lynn Other (Address For Share Register) 28 May 2009
35 Surrey Cresent, Grey Lynn Registered 05 Jun 2009
35 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 15 Apr 2021
Directors
Name and Address Role Period
Jennifer Mary Miller
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2016
Director 19 Apr 2004 - current
Richard Earle Riddiford
Grey Lynn, Auckland, 1021
Address used since 27 May 2009
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
52 Home Street, Grey Lynn, Auckland, 1021 Physical 01 May 2020 - 15 Apr 2021
35 Surrey Cresent, Grey Lynn Physical 05 Jun 2009 - 01 May 2020
2a Fisherton Street, Grey Lynn, Auckland Registered & physical 10 May 2007 - 05 Jun 2009
42 Georgina Street, Fremans Bay Physical 10 Aug 2006 - 10 May 2007
42 Georgina Street, Freemans Bay Registered 10 Aug 2006 - 10 May 2007
Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland Physical & registered 19 Apr 2004 - 10 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jennifer Mary Miller
Individual
Herne Bay
Auckland
19 Apr 2004 - current
Ann Miller
Individual
Herne Bay
Auckland
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richard Earle Riddiford
Individual
Grey Lynn
Auckland
19 Apr 2004 - current
Redmond No. 3 Trustee Company Limited
Shareholder NZBN: 9429035662839
Entity (NZ Limited Company)
Ponsonby
Auckland City
1011
19 Apr 2004 - current
Location
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