Samuel & James Construction Limited, a registered company, was started on 04 Sep 2006. 9429033900780 is the NZBN it was issued. This company has been managed by 1 director, named Samuel James Carswell - an active director whose contract began on 04 Sep 2006.
Last updated on 10 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
723 Pollen Street, Thames (physical address).
Samuel & James Construction Limited had been using 723 Pollen Street, Thames as their registered address until 24 Jun 2024.
A single entity owns all company shares (exactly 1000 shares) - Carswell, Samuel James - located at 3300, Rd 4, Paeroa.
Previous addresses
Address #1: 723 Pollen Street, Thames New Zealand
Registered & service address used from 20 Feb 2007 to 24 Jun 2024
Address #2: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 12 Sep 2006 to 20 Feb 2007
Address #3: 103 Sandes Street, Thames
Physical & registered address used from 04 Sep 2006 to 12 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Carswell, Samuel James |
Rd 4 Paeroa 3674 New Zealand |
04 Sep 2006 - |
Samuel James Carswell - Director
Appointment date: 04 Sep 2006
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 24 Jun 2024
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Mar 2016
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