Samras & Son Enterprises Limited was launched on 07 May 2008 and issued an NZ business identifier of 9429032758993. The registered LTD company has been managed by 3 directors: Ravi Jagjit Singh Samra - an active director whose contract began on 07 May 2008,
Kanwarjagdeep Kalel Singh Samra - an active director whose contract began on 19 Jan 2021,
Kamaljeet Samra - an inactive director whose contract began on 07 May 2008 and was terminated on 12 Oct 2016.
According to BizDb's data (last updated on 23 Sep 2024), this company uses 1 address: 2 Tuhoro Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Up until 02 Jun 2021, Samras & Son Enterprises Limited had been using 40 Te Huia Drive, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Samra, Ravi Jagjit Singh (an individual) located at Huntly.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Samra, Ravi Jagjit Singh - located at Huntly. Samras & Son Enterprises Limited has been classified as "Entertainment centre operation" (business classification R900320).
Principal place of activity
40 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 40 Te Huia Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 25 Mar 2019 to 02 Jun 2021
Address #2: 25 Seddon Street, Waihi, 3610 New Zealand
Physical & registered address used from 13 Nov 2017 to 25 Mar 2019
Address #3: 177 Hakanoa Street, Huntly, 3700 New Zealand
Registered & physical address used from 07 May 2008 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
NZSX Code: unknown
Annual return filing month: August
Annual return last filed: 18 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Samra, Ravi Jagjit Singh |
Huntly New Zealand |
07 May 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Samra, Ravi Jagjit Singh |
Huntly New Zealand |
07 May 2008 - |
Ravi Jagjit Singh Samra - Director
Appointment date: 07 May 2008
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 25 May 2021
Address: Frankton, Waikato, 3204 New Zealand
Address used since 15 Dec 2014
Kanwarjagdeep Kalel Singh Samra - Director
Appointment date: 19 Jan 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 25 May 2021
Address: Waikato, 3210 New Zealand
Address used since 19 Jan 2021
Kamaljeet Samra - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 12 Oct 2016
Address: Huntly, Waikato, 3700 New Zealand
Address used since 15 Dec 2014
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