Samsung Limited was incorporated on 27 Feb 2012 and issued a New Zealand Business Number of 9429030776258. This registered LTD company has been supervised by 3 directors: Youngsun Sim - an active director whose contract began on 01 Aug 2016,
Dongsuk Kim - an inactive director whose contract began on 30 Sep 2021 and was terminated on 19 May 2022,
Dongsuk Kim - an inactive director whose contract began on 27 Feb 2012 and was terminated on 04 Oct 2016.
As stated in the BizDb data (updated on 20 Aug 2024), the company uses 2 addresses: 35 Trias Road, Totara Vale, Auckland, 0629 (registered address),
35 Trias Road, Totara Vale, Auckland, 0629 (physical address),
35 Trias Road, Totara Vale, Auckland, 0629 (service address),
35Trias Road, Northshore, Auckland, 0629 (office address) among others.
Up to 13 Jul 2022, Samsung Limited had been using 9I View Road, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kim, Dongsuk (an individual) located at Glenfield, Auckland postcode 0627. Samsung Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
9i View Road, Glenfield, Auckland, 0627 New Zealand
Previous addresses
Address #1: 9i View Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 08 Apr 2016 to 13 Jul 2022
Address #2: 12/26 Pannill Place, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2014 to 08 Apr 2016
Address #3: 12/26 Pannill Place, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2014 to 24 Mar 2014
Address #4: 12f Puhinui Road, Papatoetoe, Auckland, 2014 New Zealand
Registered address used from 12 Jun 2012 to 21 Mar 2014
Address #5: 8 Mosslea Curt, Rototuna, Hamilton, 3201 New Zealand
Registered address used from 27 Feb 2012 to 12 Jun 2012
Address #6: 8 Mosslea Curt, Rototuna, Hamilton, 3201 New Zealand
Physical address used from 27 Feb 2012 to 21 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kim, Dongsuk |
Glenfield Auckland 0627 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Jeonglim |
Rototuna North Hamilton 3210 New Zealand |
04 Apr 2012 - 28 Mar 2013 |
Individual | Kim, Dongsuk |
Oteha Northshorecity 6210 New Zealand |
27 Feb 2012 - 28 Mar 2013 |
Individual | Sim, Youngsun |
Totara Vale Auckland 0629 New Zealand |
23 Aug 2016 - 30 Sep 2021 |
Director | Dongsuk Kim |
Oteha Northshorecity 6210 New Zealand |
27 Feb 2012 - 28 Mar 2013 |
Individual | Sim, Youngsun |
Rototuna Hamilton 3210 New Zealand |
27 Feb 2012 - 15 Jul 2012 |
Individual | Lee, Yongmin |
Totara Vale Auckland 0629 New Zealand |
28 Mar 2013 - 23 Aug 2016 |
Youngsun Sim - Director
Appointment date: 01 Aug 2016
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Aug 2016
Dongsuk Kim - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 19 May 2022
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 30 Sep 2021
Dongsuk Kim - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 04 Oct 2016
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 28 Jul 2016
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