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Samjak Holdings Limited

Type: NZ Limited Company (Ltd)
9429034543344
NZBN
1695290
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 16 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Llewellyn, Julia Bay View
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Llewellyn, Jake Te Awanga
Individual Llewellyn, Sam Te Awanga
Directors

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