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Paul & Kym Samuels Limited

Type: NZ Limited Company (Ltd)
9429034185926
NZBN
1799605
Company Number
Registered
Company Status
G411040
Industry classification code
G411040 Grocery Supermarket Operation
Industry classification description
Current address
Suite 1, 60 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 22 Sep 2011
Suite 1, 60 Roma Road
Mount Roskill
Auckland 1041
New Zealand
Physical address used since 12 Jul 2016

Paul & Kym Samuels Limited, a registered company, was registered on 06 Apr 2006. 9429034185926 is the business number it was issued. "G411040 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 27 Aug 2020, BizDb's data contains detailed information about 1 address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 (category: physical, registered).
Paul & Kym Samuels Limited had been using 64 Wheturangi Road, Greenlane, Auckland as their registered address up until 22 Sep 2011.
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.

Addresses

Principal place of activity

Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 64 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 19 Jul 2011 to 22 Sep 2011

Address #2: 64 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 19 Jul 2011 to 12 Jul 2016

Address #3: 6 Springcombe Road, St Helliers, Auckland New Zealand

Registered & physical address used from 06 Apr 2006 to 19 Jul 2011

Contact info
64 21 914884
Phone
Kym.samuels@foodstuffs.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paul Tetaiata Samuels Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kym Tracey Samuels Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 199998
Individual Kym Tracey Samuels Greenlane
Auckland
1051
New Zealand
Individual Paul Tetaiata Samuels Greenlane
Auckland
1051
New Zealand
Directors

Paul Tetaiata Samuels - Director

Appointment date: 06 Apr 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Jul 2011


Kym Tracey Samuels - Director

Appointment date: 06 Apr 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 06 Jul 2011

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