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Samras & Son Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032758993
NZBN
2127393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
40 Te Huia Drive
Flagstaff
Hamilton 3210
New Zealand
Service & physical address used since 25 Mar 2019
2 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered address used since 02 Jun 2021

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).

Addresses

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

Contact info
64 2158 8430
15 Mar 2019 Phone
papsamra@yahoo.com
15 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Samra, Ravi Jagjit Singh Huntly

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Samra, Ravi Jagjit Singh Huntly

New Zealand
Directors

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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