Samrox Limited, a registered company, was launched on 15 Aug 2013. 9429030104945 is the number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been classified. This company has been supervised by 2 directors: Claire Peta Attard - an active director whose contract began on 15 Aug 2013,
Hanu De Jong - an inactive director whose contract began on 24 Aug 2014 and was terminated on 31 Jul 2015.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 331Rosedale Road, Albany, Auckland, 0632 (registered address),
331Rosedale Road, Albany, Auckland, 0632 (physical address),
331Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 8A, 331 Rosedale Road, Albany, Auckland, 0632 (other address) among others.
Samrox Limited had been using Unit 10, 25 Airborne Road, Albany, Auckland as their registered address until 20 Jan 2020.
Past names for the company, as we established at BizDb, included: from 09 Aug 2013 to 11 Nov 2013 they were named Active Recovery (Nz) Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871,
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632.
Principal place of activity
1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, 0871 New Zealand
Previous address
Address #1: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 20 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Attard, Claire Peta |
Rd 1 Waitoki 0871 New Zealand |
15 Aug 2013 - |
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
24 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
15 Aug 2013 - 24 Nov 2020 |
| Entity | Kode Enterprises Limited Shareholder NZBN: 9429031858649 Company Number: 2334252 |
20 Feb 2015 - 06 Aug 2015 | |
| Entity | Kode Enterprises Limited Shareholder NZBN: 9429031858649 Company Number: 2334252 |
20 Feb 2015 - 06 Aug 2015 |
Claire Peta Attard - Director
Appointment date: 15 Aug 2013
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 29 Nov 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 18 Nov 2014
Hanu De Jong - Director (Inactive)
Appointment date: 24 Aug 2014
Termination date: 31 Jul 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Aug 2014
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road
Clarity Hospitality Software Solutions Limited
D/1 331 Rosedale Rd
Digital Efficiency Limited
Unit 7a, Rosedale Office Park
Henry Schein One New Zealand
Level 2, Building 3
Logistic Software Nz Limited
Building 2
Sitelantern Limited
Unit 10, 25 Airborne Road
Skyra Limited
106a Bush Road