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Sampson Flooring Limited

Type: NZ Limited Company (Ltd)
9429034985984
NZBN
1595333
Company Number
Registered
Company Status
Current address
417 Hot Springs Road
Rd 2
Katikati 3178
New Zealand
Service & physical address used since 10 Sep 2009
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 26 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Evans, Jasmine Helena Rd2
Katikati

New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Ag Trustee Limited Rd 2
Katikati

New Zealand
Individual Evans, Jasmine Helena Rd2
Katikati

New Zealand
Individual Sampson, Clint Stevenson Rd2
Katikati

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sampson, Clint Stevenson Rd2
Katikati

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

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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