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Samso Investments Limited

Type: NZ Limited Company (Ltd)
9429033919119
NZBN
1856542
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Edwards, Andrew John Mt Eden
Auckland
Entity (NZ Limited Company) The Beck Trustee (wpl) Limited
Shareholder NZBN: 9429034176962
Epsom
Auckland
1023
New Zealand
Individual Edwards, Randi Beck Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Andrew John Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Edwards, Randi Beck Mount Eden
Auckland
1024
New Zealand
Directors

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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