Samways Holdings Limited, a registered company, was registered on 22 Aug 2006. 9429033937120 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew James Samways - an active director whose contract started on 22 Aug 2006,
Rebecca Samways - an active director whose contract started on 22 Aug 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 219 Taylor Road, Rd 2, Waimauku, 0882 (category: physical, registered).
Samways Holdings Limited had been using Samways Holdings Limited, 99 Taylor Road, Waimauku, Auckland as their physical address until 21 Aug 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
219 Taylor Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address: Samways Holdings Limited, 99 Taylor Road, Waimauku, Auckland, 0882 New Zealand
Physical & registered address used from 09 Aug 2011 to 21 Aug 2012
Address: Samways Holdings Limited, 209 Wairere Road, Waitakere, Auckland New Zealand
Registered & physical address used from 13 Oct 2008 to 09 Aug 2011
Address: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland
Physical & registered address used from 22 Aug 2006 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Samways, Rebecca |
Rd 2 Waimauku 0882 New Zealand |
27 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Samways, Andrew James |
Rd 2 Waimauku 0882 New Zealand |
27 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samways, Rebecca |
Waitakere Auckland |
22 Aug 2006 - 27 Jun 2010 |
| Individual | Samways, Andrew James |
Waitakere Auckland |
22 Aug 2006 - 27 Jun 2010 |
Andrew James Samways - Director
Appointment date: 22 Aug 2006
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 13 Aug 2012
Rebecca Samways - Director
Appointment date: 22 Aug 2006
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 28 Aug 2013
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