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The Sample Company Limited

Type: NZ Limited Company (Ltd)
9429036592500
NZBN
1194268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694060
Industry classification code
Sample Distribution Service
Industry classification description
Current address
2/46 Onehunga Mall Road
Onehunga
Auckland
Other address (Address For Share Register) used since 15 Oct 2003
2/46 Onehunga Mall Road
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Aug 2018
2/46 Onehunga Mall Road
Onehunga 1061
Auckland 1643
New Zealand
Physical & registered & service address used since 13 Aug 2018

The Sample Company Limited, a registered company, was launched on 06 Mar 2002. 9429036592500 is the NZ business identifier it was issued. "Sample distribution service" (business classification M694060) is how the company was classified. The company has been managed by 2 directors: Michael Page - an active director whose contract started on 27 Jul 2023,
Karl Plasmeyer - an inactive director whose contract started on 06 Mar 2002 and was terminated on 01 Jul 2023.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 6 addresses this company registered, specifically: 21F Gordon Road, Wanaka, Wanaka, 9305 (registered address),
21F Gordon Road, Wanaka, Wanaka, 9305 (service address),
21F Gordon Road, Wanaka, Wanaka, 9305 (records address),
21F Gordon Road, Wanaka, Wanaka, 9305 (shareregister address) among others.
The Sample Company Limited had been using 2/46 Onehunga Mall Road, Onehunga 1061 as their registered address until 13 Aug 2018.
A single entity controls all company shares (exactly 120 shares) - Page, Michael - located at 9305, Ngaruawahia.

Addresses

Other active addresses

Address #4: Suite 2, 46 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Postal & delivery & office address used from 01 Aug 2019

Address #5: 21f Gordon Road, Wanaka, Wanaka, 9305 New Zealand

Records & shareregister address used from 13 Feb 2024

Address #6: 21f Gordon Road, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 21 Feb 2024

Principal place of activity

2/46 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 2/46 Onehunga Mall Road, Onehunga 1061 New Zealand

Registered & physical address used from 12 May 2010 to 13 Aug 2018

Address #2: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 22 Oct 2003 to 12 May 2010

Address #3: 1280 Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 17 Oct 2003 to 22 Oct 2003

Address #4: Goile Wilson Limited, 78 Studholme Street, Morrinsville

Physical & registered address used from 06 Mar 2002 to 17 Oct 2003

Contact info
64 9 6367442
Phone
64 27 4740747
05 Aug 2021 Business
karl@thesamplecompany.com
05 Aug 2021 Business
karl@thesamplecompany.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Onehunga
Website
thesamplecompany.com
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Page, Michael Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plasmeyer, Karl Auckland
Directors

Michael Page - Director

Appointment date: 27 Jul 2023

Address: Ngaruawahia, 3793 New Zealand

Address used since 27 Jul 2023

Address: Moorooka, 4105 Australia

Address used since 27 Jul 2023


Karl Plasmeyer - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 01 Jul 2023

Address: Onehunga, Auckland, 1643 New Zealand

Address used since 05 Aug 2021

Address: Onehunga, Auckland, 1006 New Zealand

Address used since 20 Aug 2015

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