Samcon Holdings Limited, a registered company, was started on 01 Mar 2005. 9429034914182 is the NZ business identifier it was issued. The company has been managed by 2 directors: Matthew Anthony O'brien - an active director whose contract began on 01 Mar 2005,
Melanie Jane O'brien - an active director whose contract began on 01 Mar 2005.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 260 Centre Bush Otapiri Road, Rd 2, Winton, 9782 (physical address),
260 Centre Bush Otapiri Road, Rd 2, Winton, 9782 (registered address),
260 Centre Bush Otapiri Road, Rd 2, Winton, 9782 (service address),
Mcintyre Dick & Partners, 160 Spey Street, Invercargill (other address) among others.
Samcon Holdings Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address up until 22 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Jun 2012 to 22 May 2019
Address #2: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Jun 2011 to 20 Jun 2012
Address #3: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Registered & physical address used from 01 Jul 2005 to 01 Jul 2005
Address #4: 33 Glover Road Isla Bank R.d4, Invercargill
Physical address used from 01 Jul 2005 to 01 Jul 2005
Address #5: 33 Glover Road Isla Bank R.d.4, Invercargill
Registered address used from 01 Jul 2005 to 01 Jul 2005
Address #6: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical & registered address used from 28 Jun 2005 to 01 Jul 2005
Address #7: 1252 State Highway 2 R.d.6, Te Puke
Registered & physical address used from 01 Mar 2005 to 28 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'brien, Matthew Anthony |
Rd 2 Winton 9782 New Zealand |
01 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'brien, Melanie Jane |
Rd 2 Winton 9782 New Zealand |
01 Mar 2005 - |
Matthew Anthony O'brien - Director
Appointment date: 01 Mar 2005
Address: Rd 2, Winton, 9782 New Zealand
Address used since 03 Jun 2011
Melanie Jane O'brien - Director
Appointment date: 01 Mar 2005
Address: Rd 2, Winton, 9782 New Zealand
Address used since 03 Jun 2011
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