Samso Investments Limited, a registered company, was launched on 17 Aug 2006. 9429033919119 is the business number it was issued. The company has been run by 2 directors: Andrew John Edwards - an active director whose contract started on 17 Aug 2006,
Randi Beck Edwards - an active director whose contract started on 22 Jun 2016.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Samso Investments Limited had been using Level 1, 7 Falcon Street, Newmarket, Auckland as their registered address up to 26 Mar 2021.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 7 Falcon Street, Newmarket, Auckland, 1052 New Zealand
Registered address used from 21 Jul 2015 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Newmarket, Auckland, 1052 New Zealand
Physical address used from 21 Jul 2015 to 25 Mar 2021
Address #3: C/-wilson Partners Limited, Level 1, 103 Carlton Gore Road, Newmarket New Zealand
Physical & registered address used from 19 Sep 2007 to 21 Jul 2015
Address #4: 45 Woodside Road, Mt Eden, Auckland
Registered & physical address used from 17 Aug 2006 to 19 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Edwards, Andrew John |
Mt Eden Auckland |
17 Aug 2006 - |
Entity (NZ Limited Company) | The Beck Trustee (wpl) Limited Shareholder NZBN: 9429034176962 |
Epsom Auckland 1023 New Zealand |
21 Jul 2015 - |
Individual | Edwards, Randi Beck |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Andrew John |
Mt Eden Auckland |
17 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edwards, Randi Beck |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2015 - |
Andrew John Edwards - Director
Appointment date: 17 Aug 2006
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2015
Randi Beck Edwards - Director
Appointment date: 22 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Jun 2016
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