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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rattray, Timothy |
Flat Bush Auckland 2016 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Rattray, Timothy |
Flat Bush Auckland 2016 New Zealand |
19 Jun 2012 - |
Director | Rattray, Pamela Isabelle |
Flat Bush Auckland 2016 New Zealand |
19 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rattray, Pamela Isabelle |
Flat Bush Auckland 2016 New Zealand |
19 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Angela Rae |
Maraetai Auckland 2018 New Zealand |
19 Jun 2012 - 17 Apr 2013 |
Entity | Wl Trustee Scott Limited Shareholder NZBN: 9429031227568 Company Number: 3260650 |
19 Jun 2012 - 17 Apr 2013 | |
Individual | Scott, Stewart Brian |
Maraetai Auckland 2018 New Zealand |
19 Jun 2012 - 17 Apr 2013 |
Director | Stewart Brian Scott |
Maraetai Auckland 2018 New Zealand |
19 Jun 2012 - 17 Apr 2013 |
Entity | Wl Trustee Scott Limited Shareholder NZBN: 9429031227568 Company Number: 3260650 |
19 Jun 2012 - 17 Apr 2013 | |
Director | Angela Rae Scott |
Maraetai Auckland 2018 New Zealand |
19 Jun 2012 - 17 Apr 2013 |
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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