Paul & Kym Samuels Limited, a registered company, was registered on 06 Apr 2006. 9429034185926 is the business number it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company was classified. The company has been managed by 2 directors: Paul Tetaiata Samuels - an active director whose contract began on 06 Apr 2006,
Kym Tracey Samuels - an active director whose contract began on 06 Apr 2006.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 2149 River Road, Horsham Downs, Waikato, 3281 (category: physical, registered).
Paul & Kym Samuels Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 17 Jun 2021.
A total of 200000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly there is the third share allotment (199998 shares 100%) made up of 2 entities.
Principal place of activity
2149 River Rd, Horsham Downs, Waikato, 3182 New Zealand
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 12 Jul 2016 to 17 Jun 2021
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 22 Sep 2011 to 17 Jun 2021
Address: 64 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 19 Jul 2011 to 22 Sep 2011
Address: 64 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 19 Jul 2011 to 12 Jul 2016
Address: 6 Springcombe Road, St Helliers, Auckland New Zealand
Registered & physical address used from 06 Apr 2006 to 19 Jul 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Samuels, Kym Tracey |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Samuels, Paul Tetaiata |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - |
Shares Allocation #3 Number of Shares: 199998 | |||
Individual | Samuels, Kym Tracey |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - |
Individual | Samuels, Paul Tetaiata |
Rd 1 Hamilton 3281 New Zealand |
06 Apr 2006 - |
Paul Tetaiata Samuels - Director
Appointment date: 06 Apr 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Nov 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2011
Kym Tracey Samuels - Director
Appointment date: 06 Apr 2006
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 02 Jul 2021
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 17 Nov 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2011
T & A Carmichael (2013) Limited
60 Roma Road
N & R Developments Limited
60 Roma Road
Retail Property Holdings Limited
Suite 1, 60 Roma Road
Foodstuffs North Island Limited
Suite 1, 60 Roma Road
Turas Limited
60 Roma Road
La Moi Trading Limited
60 Roma Road, Mount Roskill
Chislehurst Holdings Limited
60 Roma Road
Gizzy Groceries Limited
60 Roma Road
Gladstone Retail Limited
60 Roma Road
Lincoln Road Food Warehouse Limited
60 Roma Road
T & A Carmichael (2013) Limited
60 Roma Road
T & A Chawla Limited
Suite 1, 60 Roma Road