Sampson Flooring Limited, a registered company, was registered on 21 Jan 2005. 9429034985984 is the NZ business number it was issued. This company has been run by 2 directors: Clint Stevenson Sampson - an active director whose contract began on 21 Jan 2005,
Jasmine Evans - an inactive director whose contract began on 21 Jan 2005 and was terminated on 17 Nov 2006.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Sampson Flooring Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 26 Aug 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 May 2016 to 26 Aug 2022
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 16 May 2014 to 12 May 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Sep 2009 to 16 May 2014
Address #4: 72 Access Road, Kumeu
Physical address used from 19 May 2009 to 10 Sep 2009
Address #5: 72 Access Road, Kumeu
Registered address used from 14 Jul 2008 to 10 Sep 2009
Address #6: Densie Maffey & Associates Ca's, 39 Queen Street, Riverhead
Registered address used from 21 Jan 2005 to 14 Jul 2008
Address #7: Densie Maffey & Associates Ca's, 39 Queen Street, Riverhead
Physical address used from 21 Jan 2005 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Evans, Jasmine Helena |
Rd2 Katikati New Zealand |
21 Jan 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Ag Trustee Limited |
Rd 2 Katikati New Zealand |
19 Oct 2009 - |
Individual | Evans, Jasmine Helena |
Rd2 Katikati New Zealand |
21 Jan 2005 - |
Individual | Sampson, Clint Stevenson |
Rd2 Katikati New Zealand |
21 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sampson, Clint Stevenson |
Rd2 Katikati New Zealand |
21 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Oct 2009 - 14 Oct 2009 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Oct 2009 - 14 Oct 2009 |
Clint Stevenson Sampson - Director
Appointment date: 21 Jan 2005
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 28 May 2010
Jasmine Evans - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 17 Nov 2006
Address: Glen Eden,
Address used since 21 Jan 2005
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