Sammax Limited, a registered company, was started on 21 Aug 2007. 9429033185637 is the NZ business number it was issued. This company has been run by 2 directors: Samuel Donald Beasley - an active director whose contract started on 21 Aug 2007,
Maxwell Keith Burgess - an inactive director whose contract started on 21 Aug 2007 and was terminated on 06 Jun 2014.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 102, Western Hills Dr, Kensington, 0110 (type: registered, service).
Sammax Limited had been using C/-Johnston O'shea Limited, 1A Douglas Street, Whangarei as their registered address up to 10 Nov 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 102, Western Hills Dr, Kensington, 0110 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
102 Western Hills Drive, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: C/-johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 29 Aug 2014 to 10 Nov 2014
Address #2: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 29 Apr 2009 to 29 Aug 2014
Address #3: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 21 Aug 2007 to 29 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mortimer, Anne Michelle |
Rd 6 Whangarei 0176 New Zealand |
18 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | O'shea, Charmaine Denise |
R D 1, Kamo Whangarei 0185 New Zealand |
18 Jan 2011 - |
| Individual | Mortimer, Anne Michelle |
Rd 6 Whangarei 0176 New Zealand |
18 Jan 2011 - |
| Individual | Beasley, Samuel Donald |
Kamo Whangarei |
21 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beasley, Samuel Donald |
Kamo Whangarei |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Valda Joy |
Pataua North Whangarei 0175 New Zealand |
21 Aug 2007 - 13 Jun 2014 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
21 Aug 2007 - 18 Jan 2011 | |
| Individual | Burgess, Maxwell Keith |
Pataua North Whangarei 0175 New Zealand |
21 Aug 2007 - 13 Jun 2014 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
21 Aug 2007 - 18 Jan 2011 | |
| Individual | Johnston, Craig Maurice |
R D 9 Whangarei New Zealand |
21 Aug 2007 - 13 Jun 2014 |
Samuel Donald Beasley - Director
Appointment date: 21 Aug 2007
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 19 Apr 2016
Maxwell Keith Burgess - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 06 Jun 2014
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 Apr 2012
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