Shortcuts

Samsung Limited

Type: NZ Limited Company (Ltd)
9429030776258
NZBN
3734877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
35trias Road
Northshore
Auckland 0629
New Zealand
Office address used since 05 Jul 2022
35 Trias Road
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 13 Jul 2022

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 01 Feb 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).

Addresses

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

Contact info
64 9 4447531
Phone
jkcho111@gmail.com
01 Aug 2018 Email
Nil
01 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kim, Dongsuk Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jeonglim Rototuna North
Hamilton
3210
New Zealand
Individual Kim, Dongsuk Oteha
Northshorecity
6210
New Zealand
Individual Sim, Youngsun Totara Vale
Auckland
0629
New Zealand
Director Dongsuk Kim Oteha
Northshorecity
6210
New Zealand
Individual Sim, Youngsun Rototuna
Hamilton
3210
New Zealand
Individual Lee, Yongmin Totara Vale
Auckland
0629
New Zealand
Directors

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

Nearby companies

Twisha Investments Limited
12h Puhinui Road

Nz Khalsa Trading Limited
12h Puhinui Road

Pos Mate Limited
12d Puhinui Road

H Eight Limited
12d Puhinui Road

Mvtoaetolu Limited
Flat 3, 14 Puhinui Road

Pulapula La Goto
3/14 Puhinui Road

Similar companies

Idp International Limited
16 Ryan Place

Kennerley Gourmet Grocery Limited
Suite 4, 17a Ryan Place

Nz Khalsa Trading Limited
12h Puhinui Road

Nz Shop At Home Limited
Suite 46, 18 Lambie Drive

Petals Nz Limited
15 Edorvale Avenue

Treasure Trip International Limited
Suite 25, 18 Lambie Drive