Samjak Holdings Limited, a registered company, was incorporated on 27 Sep 2005. 9429034543344 is the NZ business number it was issued. The company has been run by 3 directors: Julia Margaret Llewellyn - an active director whose contract started on 06 Sep 2012,
Jake Llewellyn - an inactive director whose contract started on 27 Sep 2005 and was terminated on 03 Sep 2012,
Sam Llewellyn - an inactive director whose contract started on 27 Sep 2005 and was terminated on 03 Oct 2005.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Kennedy Road, Napier, 4110 (types include: registered, physical).
Samjak Holdings Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up to 16 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - Llewellyn, Julia - located at 4110, Bay View.
Previous addresses
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 29 Nov 2013 to 16 Feb 2017
Address: 10 Gill Road, Bay View, Napier, 4104 New Zealand
Registered address used from 08 Jun 2011 to 29 Nov 2013
Address: 10 Gill Road, Bay View, Napier, 4104 New Zealand
Physical address used from 07 Jun 2011 to 29 Nov 2013
Address: 10 Gill Road, Bay View, Hawkes Bay, 4072 New Zealand
Physical address used from 03 Jun 2011 to 07 Jun 2011
Address: 10 Gill Road, Bay View, Hawkes Bay, 4072 New Zealand
Registered address used from 03 Jun 2011 to 08 Jun 2011
Address: 28 Pitt Street, Clive, Hawkes Bay New Zealand
Physical & registered address used from 01 Dec 2006 to 03 Jun 2011
Address: C/-291 Clifton Road, Te Awanga
Physical address used from 27 Sep 2005 to 01 Dec 2006
Address: 291 Clifton Road, Te Awanga
Registered address used from 27 Sep 2005 to 01 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Llewellyn, Julia |
Bay View 4104 New Zealand |
26 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Llewellyn, Jake |
Te Awanga |
27 Sep 2005 - 07 Jan 2014 |
Individual | Llewellyn, Sam |
Te Awanga |
27 Sep 2005 - 26 May 2011 |
Julia Margaret Llewellyn - Director
Appointment date: 06 Sep 2012
Address: Haumoana, 4102 New Zealand
Address used since 08 Feb 2017
Address: Bay View, 4104 New Zealand
Address used since 08 Feb 2017
Jake Llewellyn - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 03 Sep 2012
Address: Te Awanga,
Address used since 27 Sep 2005
Sam Llewellyn - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 03 Oct 2005
Address: Te Awanga,
Address used since 27 Sep 2005
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