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Samra Holdings Limited

Type: NZ Limited Company (Ltd)
9429033389790
NZBN
1943551
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Dec 2020

Samra Holdings Limited was incorporated on 16 May 2007 and issued an NZ business number of 9429033389790. This registered LTD company has been managed by 6 directors: Paramjit Kaur - an active director whose contract started on 16 May 2007,
Karamjit Kaur - an active director whose contract started on 16 May 2007,
Karamjt Kaur - an active director whose contract started on 16 May 2007,
Paramjt Kaur - an active director whose contract started on 16 May 2007,
Kamaldeep Kaur - an inactive director whose contract started on 16 May 2007 and was terminated on 29 Feb 2016.
According to our database (updated on 16 Mar 2024), this company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 08 Dec 2020, Samra Holdings Limited had been using 30 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kaur, Paramjit (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaur, Karamjit - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2017 to 08 Dec 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Jan 2009 to 07 Dec 2017

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 16 May 2007 to 26 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kaur, Paramjit Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kaur, Karamjit Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Paramjt Pyes Pa
Tauranga
3112
New Zealand
Individual Kaur, Karamjt Pyes Pa
Tauranga
3112
New Zealand
Individual Kaur, Baldish Tauranga
Individual Kaur, Kamaldeep Tauranga
Directors

Paramjit Kaur - Director

Appointment date: 16 May 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Feb 2018


Karamjit Kaur - Director

Appointment date: 16 May 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Feb 2018


Karamjt Kaur - Director

Appointment date: 16 May 2007

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 Nov 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Feb 2018


Paramjt Kaur - Director

Appointment date: 16 May 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Feb 2018

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 Nov 2015


Kamaldeep Kaur - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 29 Feb 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 24 Nov 2015


Baldish Kaur - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 07 Mar 2012

Address: Tauranga, 3110 New Zealand

Address used since 16 May 2007

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