Samsharles Company Limited
Type: NZ Limited Company (Ltd)Samsharles Company Limited (issued a New Zealand Business Number of 9429038010736) was started on 08 Sep 1997. 5 addresess are currently in use by the company: 43 Chadlington Avenue, Henderson, Auckland, 0612 (type: physical, service). 500A Parnell Road, Parnell, Auckland had been their physical address, until 07 Sep 2022. Samsharles Company Limited used other aliases, namely: Gr Industry Limited from 08 Sep 1997 to 05 Dec 2003. 300600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100600 shares (33.47% of shares), namely:
Kung, George (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 66.53% of all shares (200000 shares); it includes
Kung, Karen S (an individual) - located at Henderson, Auckland. "Repairing household electrical appliance" (ANZSIC S942130) is the classification the ABS issued to Samsharles Company Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Chadlington Avenue, Henderson, Auckland, 0612 | Registered | 08 Sep 2011 |
| 43 Chadlington Avenue, Henderson, Auckland, 0612 | Delivery | 27 Aug 2019 |
| Po Box 37689, Parnell, Auckland, 1151 | Postal | 15 Aug 2020 |
| 43 Chadlington Avenue, Henderson, Auckland, 0612 | Office | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Kung
Henderson, Auckland, 0612
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - current |
|
George Kung
Henderson, Auckland, 0612
Address used since 25 Aug 2016 |
Director | 10 Dec 2004 - current |
|
Chia-chun Kung
Mt Roskill, Auckland,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 10 Oct 2000 |
|
Kuo Hua Cheng
Mt Roskill, Auckland,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 24 Apr 1998 |
| Type | Used since | |
|---|---|---|
| 43 Chadlington Avenue, Henderson, Auckland, 0612 | Office | 30 Aug 2022 |
| 43 Chadlington Avenue, Henderson, Auckland, 0612 | Physical & service | 07 Sep 2022 |
| 43 Chadlington Avenue , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 500a Parnell Road, Parnell, Auckland, 1052 | Physical | 10 Oct 2011 - 07 Sep 2022 |
| 500a Parnell Road,, Parnell, Auckland, 1151 | Physical | 08 Sep 2011 - 10 Oct 2011 |
| 43 Chadlington Avenue, Henderson, Auckland | Registered | 21 Aug 2002 - 08 Sep 2011 |
| 43 Chadlington Ave, Henderson, Auckland | Physical | 28 Aug 2000 - 08 Sep 2011 |
| 43a Ellis Avenue, Mt Roskill, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 43a Ellis Avenue, Mt Roskill, Auckland | Registered | 11 Apr 2000 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kung, George Individual |
Henderson Auckland 0612 |
08 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kung, Karen S Individual |
Henderson Auckland |
23 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Chaoyuan Individual |
Henderson, Auckland |
23 Aug 2005 - 23 Aug 2005 |
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