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Paul Samson Limited

Type: NZ Limited Company (Ltd)
9429030607026
NZBN
3902159
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Paul Samson Limited was incorporated on 04 Jul 2012 and issued a number of 9429030607026. This registered LTD company has been run by 2 directors: Paul Benjamin Samson - an active director whose contract began on 04 Jul 2012,
Meredith Anne Samson - an active director whose contract began on 04 Jul 2012.
As stated in our database (updated on 21 Apr 2024), the company filed 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Up until 02 Oct 2017, Paul Samson Limited had been using 128 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Samson, Meredith Anne (a director) located at Rd 9, Invercargill postcode 9879.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Samson, Paul Benjamin - located at Rd 9, Invercargill.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Samson, Paul Benjamin, located at Rd 9, Invercargill (an individual),
Samson, Meredith Anne, located at Rd 9, Invercargill (an individual).

Addresses

Previous addresses

Address: 128 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 15 Oct 2015 to 02 Oct 2017

Address: 128 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 09 Dec 2014 to 02 Oct 2017

Address: Centrepoint Mall 50 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 04 Jul 2012 to 15 Oct 2015

Address: Centrepoint Mall 50 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 04 Jul 2012 to 09 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Samson, Meredith Anne Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Samson, Paul Benjamin Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Samson, Paul Benjamin Rd 9
Invercargill
9879
New Zealand
Individual Samson, Meredith Anne Rd 9
Invercargill
9879
New Zealand
Directors

Paul Benjamin Samson - Director

Appointment date: 04 Jul 2012

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 May 2017


Meredith Anne Samson - Director

Appointment date: 04 Jul 2012

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 09 May 2017