General information
Samson Holdings Limited
Type: NZ Limited Company (Ltd)9429037513009
New Zealand Business Number
973265
Company Number
Registered
Company Status
Samson Holdings Limited (issued an NZ business identifier of 9429037513009) was incorporated on 13 Aug 1999. 5 addresess are currently in use by the company: Suit 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 18C Aorere Street, Parnell, Auckland had been their registered address, until 11 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Schumacher, John (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o John Norton, 18c Aorere Street, Parnell, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2005 |
| Suit 1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 11 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Schumacher
Point Chevalier, Auckland, 1022
Address used since 11 Aug 2011 |
Director | 13 Aug 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18c Aorere Street, Parnell, Auckland, 1052 | Registered & physical | 04 Jul 2005 - 11 May 2016 |
| C/o John Norton, 32 Leys Cresent, Remuera, Auckland | Registered & physical | 24 May 2004 - 04 Jul 2005 |
| C/o John Norton, 81 Mcdonnell Road, Arrowtown | Registered | 25 Jul 2002 - 24 May 2004 |
| 81 Mcdonnell Road, Arrowtown | Physical | 25 Jul 2002 - 24 May 2004 |
| 330 Dominion Road, Mt Eden, Auckland | Registered | 12 Apr 2000 - 25 Jul 2002 |
| 330 Dominion Road, Mt Eden, Auckland | Physical | 16 Aug 1999 - 25 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schumacher, John Individual |
Point Chevalier Auckland 1022 |
13 Aug 1999 - current |
Location
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