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Paul & Kym Samuels Limited

Type: NZ Limited Company (Ltd)
9429034185926
NZBN
1799605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
2149 River Road
Horsham Downs
Waikato 3281
New Zealand
Physical & registered & service address used since 17 Jun 2021

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.

Addresses

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

Contact info
1 642 1914884
Phone
64 21 914884
Phone
Kym.samuels@foodstuffs.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Samuels, Kym Tracey Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Samuels, Paul Tetaiata Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 199998
Individual Samuels, Kym Tracey Rd 1
Hamilton
3281
New Zealand
Individual Samuels, Paul Tetaiata Rd 1
Hamilton
3281
New Zealand
Directors

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

Nearby companies

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N & R Developments Limited
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Retail Property Holdings Limited
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Foodstuffs North Island Limited
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Turas Limited
60 Roma Road

La Moi Trading Limited
60 Roma Road, Mount Roskill

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