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Samric Limited

Type: NZ Limited Company (Ltd)
9429034208243
NZBN
1795417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Apr 2015
Po Box 194
Albany Village
Auckland 0755
New Zealand
Postal address used since 05 Apr 2019
271 Glenmore Road Coatesville
Albany
Auckland 0755
New Zealand
Office address used since 05 Apr 2019

Samric Limited, a registered company, was registered on 29 Mar 2006. 9429034208243 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 5 directors: Richard Wallace Herbert - an active director whose contract started on 13 Aug 2018,
Ashley Maree Herbert - an inactive director whose contract started on 24 Apr 2013 and was terminated on 07 Oct 2020,
Courtney Louise Herbert - an inactive director whose contract started on 19 Nov 2012 and was terminated on 24 Apr 2013,
Susan Nanette Herbert - an inactive director whose contract started on 29 Mar 2006 and was terminated on 19 Nov 2012,
Richard Wallace Herbert - an inactive director whose contract started on 29 Mar 2006 and was terminated on 19 Jul 2010.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 194, Albany Village, Auckland, 0755 (category: postal, office).
Samric Limited had been using 271 Glenmore Road, Coatesville as their registered address until 29 Apr 2015.
Former names for the company, as we found at BizDb, included: from 29 Mar 2006 to 26 Oct 2012 they were named Herbert Holdings Trustees Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 45 shares (45 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 55 shares (55 per cent).

Addresses

Other active addresses

Address #4: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Delivery address used from 05 Apr 2019

Principal place of activity

271 Glenmore Road Coatesville, Albany, Auckland, 0755 New Zealand


Previous addresses

Address #1: 271 Glenmore Road, Coatesville New Zealand

Registered & physical address used from 02 Mar 2010 to 29 Apr 2015

Address #2: Cockcroft Limited, 10th Floor, 44 Wellesley Street, Auckland

Registered address used from 09 Jun 2009 to 02 Mar 2010

Address #3: Cockcroft, 10th Floor, 44 Wellesley Street, Auckland

Physical address used from 09 Jun 2009 to 02 Mar 2010

Address #4: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 29 Mar 2006 to 09 Jun 2009

Contact info
64 21 862444
05 Apr 2019 Phone
richard@herbert.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Herbert, Courtney Louise Auckland
0793
New Zealand
Individual Herbert, Ashley Maree Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 55
Entity (NZ Limited Company) Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Mitchell Anthony Rd 3
Coatesville
0793
New Zealand
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Albany
Auckland
0632
New Zealand
Individual Herbert, Richard Wallace Rd3
Coatesville, Auckland

New Zealand
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Albany
Auckland
0632
New Zealand
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Albany
Auckland
0632
New Zealand
Entity Hg Independent Trustees Limited
Shareholder NZBN: 9429030923072
Company Number: 3584452
Individual Herbert, Susan Nanette Rd3
Coatesville, Auckland

New Zealand
Directors

Richard Wallace Herbert - Director

Appointment date: 13 Aug 2018

Address: Auckland, 0755 New Zealand

Address used since 13 Aug 2018


Ashley Maree Herbert - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 07 Oct 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2013


Courtney Louise Herbert - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 24 Apr 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Nov 2012


Susan Nanette Herbert - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 19 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Apr 2010


Richard Wallace Herbert - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 19 Jul 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Apr 2010

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