Samsung Electronics New Zealand Limited, a registered company, was incorporated on 30 Sep 2013. 9429030069053 is the NZBN it was issued. This company has been managed by 13 directors: Sun Mi Han - an active director whose contract started on 02 Jun 2023,
Chang Soo Kim - an active director whose contract started on 22 Dec 2023,
Beom Joon Kim - an active director whose contract started on 29 Feb 2024,
Hyung Min Chun - an inactive director whose contract started on 17 Jan 2022 and was terminated on 08 Jan 2024,
Jinuk Kim - an inactive director whose contract started on 16 Nov 2017 and was terminated on 09 Jun 2023.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 24 The Warehouse Way, Northcote, Auckland, 0627 (category: postal, office).
A single entity owns all company shares (exactly 3605562 shares) - Samsung Asia Pte. Ltd - located at 0627, Pasir Panjang Road, Singapore.
Principal place of activity
24 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 3605562
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3605562 | |||
| Other (Other) | Samsung Asia Pte. Ltd |
Pasir Panjang Road Singapore 117440 Singapore |
30 Sep 2013 - |
Ultimate Holding Company
Sun Mi Han - Director
Appointment date: 02 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 14 Jan 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Jun 2023
Chang Soo Kim - Director
Appointment date: 22 Dec 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Mar 2024
Address: Corner Of Customs St E & Gore Street, Auckland 0627, 1010 New Zealand
Address used since 22 Dec 2023
Beom Joon Kim - Director
Appointment date: 29 Feb 2024
Address: 6 Marina Boulevard, #51-21, Singapore, 018985 Singapore
Address used since 29 Feb 2024
Hyung Min Chun - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 08 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2022
Address: Yongin-si, Gyeonggi-do, South Korea
Address used since 17 Jan 2022
Jinuk Kim - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 09 Jun 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 16 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2017
Minsu Chu - Director (Inactive)
Appointment date: 30 Dec 2020
Termination date: 25 Jan 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2021
Address: Yeongtong-gu, Suwon-si, Gyeonggi-do, 16514 South Korea
Address used since 30 Dec 2020
Eutak Han - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 08 Jan 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2019
Jae Hyeon Shim - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 01 Mar 2020
Address: #32-08 The Orchard Residences, Singapore, 237973 Singapore
Address used since 11 Feb 2019
Wonjun Song - Director (Inactive)
Appointment date: 08 Jan 2016
Termination date: 17 Jan 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Feb 2016
Seyong Oh - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 31 Dec 2018
Address: #37-08 Scotts Square, Singapore, 228238 Singapore
Address used since 17 Jul 2017
Soo Hwang Um - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 24 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Sep 2016
Kyung Hee Yeon - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 08 Jan 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2014
Kwang Kee Park - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 12 Dec 2013
Address: 04-02 Singapore, 258364 Singapore
Address used since 30 Sep 2013
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