Fred Samuel Limited, a registered company, was registered on 19 Apr 2004. 9429035472575 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jennifer Mary Miller - an active director whose contract started on 19 Apr 2004,
Richard Earle Riddiford - an active director whose contract started on 19 Apr 2004.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (service address),
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (registered address),
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (other address) among others.
Fred Samuel Limited had been using 35 Surrey Crescent, Grey Lynn, Auckland as their physical address up until 05 May 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 35 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 15 Apr 2021 to 05 May 2022
Address #2: 52 Home Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 01 May 2020 to 15 Apr 2021
Address #3: 35 Surrey Cresent, Grey Lynn New Zealand
Registered address used from 05 Jun 2009 to 05 May 2022
Address #4: 35 Surrey Cresent, Grey Lynn New Zealand
Physical address used from 05 Jun 2009 to 01 May 2020
Address #5: 2a Fisherton Street, Grey Lynn, Auckland
Registered & physical address used from 10 May 2007 to 05 Jun 2009
Address #6: 42 Georgina Street, Fremans Bay
Physical address used from 10 Aug 2006 to 10 May 2007
Address #7: 42 Georgina Street, Freemans Bay
Registered address used from 10 Aug 2006 to 10 May 2007
Address #8: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Physical & registered address used from 19 Apr 2004 to 10 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Riddiford, Richard Earle |
Grey Lynn Auckland New Zealand |
19 Apr 2004 - |
| Entity (NZ Limited Company) | Redmond No. 3 Trustee Company Limited Shareholder NZBN: 9429035662839 |
Ponsonby Auckland City 1011 New Zealand |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Miller, Jennifer Mary |
Herne Bay Auckland |
19 Apr 2004 - |
| Individual | Miller, Ann |
Herne Bay Auckland New Zealand |
19 Apr 2004 - |
Jennifer Mary Miller - Director
Appointment date: 19 Apr 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2016
Richard Earle Riddiford - Director
Appointment date: 19 Apr 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 May 2009
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