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Samet Nz Limited

Type: NZ Limited Company (Ltd)
9429030626997
NZBN
3885643
Company Number
Registered
Company Status
109371726
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
130 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Jun 2014
Po Box 204303
Highbrook
Auckland 2161
New Zealand
Postal address used since 25 Jun 2019
130 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 25 Jun 2019

Samet Nz Limited, a registered company, was registered on 19 Jun 2012. 9429030626997 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been run by 4 directors: Timothy Rattray - an active director whose contract began on 19 Jun 2012,
Pamela Isabelle Rattray - an active director whose contract began on 19 Jun 2012,
Stewart Brian Scott - an inactive director whose contract began on 19 Jun 2012 and was terminated on 28 Feb 2013,
Angela Rae Scott - an inactive director whose contract began on 19 Jun 2012 and was terminated on 28 Feb 2013.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 130 Cryers Road, East Tamaki, Auckland, 2013 (types include: office, postal).
Samet Nz Limited had been using 7H Echelon Place, East Tamaki, Auckland as their registered address up to 11 Jun 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

130 Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 7h Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Dec 2012 to 11 Jun 2014

Address #2: Suite 1, 3 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 19 Jun 2012 to 17 Dec 2012

Contact info
64 9 2787625
25 Jun 2019 Phone
sales@kantek.co.nz
25 Jun 2019 Email
pamelar@kantek.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.kantek.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rattray, Timothy Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Rattray, Timothy Flat Bush
Auckland
2016
New Zealand
Director Rattray, Pamela Isabelle Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rattray, Pamela Isabelle Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Angela Rae Maraetai
Auckland
2018
New Zealand
Entity Wl Trustee Scott Limited
Shareholder NZBN: 9429031227568
Company Number: 3260650
Individual Scott, Stewart Brian Maraetai
Auckland
2018
New Zealand
Director Stewart Brian Scott Maraetai
Auckland
2018
New Zealand
Entity Wl Trustee Scott Limited
Shareholder NZBN: 9429031227568
Company Number: 3260650
Director Angela Rae Scott Maraetai
Auckland
2018
New Zealand
Directors

Timothy Rattray - Director

Appointment date: 19 Jun 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Jun 2012


Pamela Isabelle Rattray - Director

Appointment date: 19 Jun 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Jun 2012


Stewart Brian Scott - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 28 Feb 2013

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 19 Jun 2012


Angela Rae Scott - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 28 Feb 2013

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 19 Jun 2012

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