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Samuel Language Academy Limited

Type: NZ Limited Company (Ltd)
9429036040117
NZBN
1291047
Company Number
Registered
Company Status
084961345
GST Number
Current address
361 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 03 Aug 2017

Samuel Language Academy Limited was started on 09 Apr 2003 and issued a business number of 9429036040117. The registered LTD company has been supervised by 6 directors: Jang Heum Lee - an active director whose contract began on 01 Apr 2007,
Su Jeong Lee - an inactive director whose contract began on 01 Jun 2006 and was terminated on 01 Apr 2007,
Wee Ja Lee - an inactive director whose contract began on 01 Apr 2005 and was terminated on 01 Jun 2006,
Su Jeong Lee - an inactive director whose contract began on 30 Nov 2004 and was terminated on 01 Apr 2005,
Jeong Min Park - an inactive director whose contract began on 09 Apr 2003 and was terminated on 30 Nov 2004.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 361 Karori Road, Karori, Wellington, 6012 (category: registered, physical).
Up to 03 Aug 2017, Samuel Language Academy Limited had been using Unit 1C, 5 Ceres Court, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lee, Su Jeong (an individual) located at Karori, Wellington postcode 6012.

Addresses

Previous addresses

Address: Unit 1c, 5 Ceres Court, Albany, Auckland, 1051 New Zealand

Physical & registered address used from 12 Jul 2011 to 03 Aug 2017

Address: Unit 1c, Ceres Court, Albany, Auckland, 1051 New Zealand

Physical & registered address used from 11 Jul 2011 to 12 Jul 2011

Address: Level 7, 300 Queen Street, Auckland Central New Zealand

Registered address used from 08 Sep 2009 to 11 Jul 2011

Address: Peter Hong & Associates, Level 2, 175 Queen St., Auckland

Registered address used from 09 Apr 2003 to 08 Sep 2009

Address: Peter Hong & Associates, Level 2, 175 Queen St., Auckland New Zealand

Physical address used from 09 Apr 2003 to 11 Jul 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40
Individual Lee, Su Jeong Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Su Jeong Karori
Wellington
Individual Lee, Jang Heum Karory, Wellington
Wellington
6012
New Zealand
Individual Lee, Wee Ja Tawa
Wellington
Individual Lee, Hyun Nam Karori
Wellington
Individual Park, Jeong Min Karori
Wellington
Individual Lee, Jang Heum Karory, Wellington
Directors

Jang Heum Lee - Director

Appointment date: 01 Apr 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Jul 2015


Su Jeong Lee - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 01 Apr 2007

Address: Karori, Wellington,

Address used since 01 Jun 2006


Wee Ja Lee - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Jun 2006

Address: Tawa, Wellington,

Address used since 01 Apr 2005


Su Jeong Lee - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 01 Apr 2005

Address: Karori, Wellington,

Address used since 30 Nov 2004


Jeong Min Park - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 30 Nov 2004

Address: Karori, Wellington,

Address used since 09 Apr 2003


Hyun Nam Lee - Director (Inactive)

Appointment date: 09 Apr 2003

Termination date: 30 Nov 2004

Address: Karori, Wellington,

Address used since 09 Apr 2003

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