Shortcuts

Samoa Money Transfer Limited

Type: NZ Limited Company (Ltd)
9429037545673
NZBN
967373
Company Number
Registered
Company Status
K622110
Industry classification code
Bank Operation
Industry classification description
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Physical & registered address used since 28 Mar 2007

Samoa Money Transfer Limited was incorporated on 01 Jul 1999 and issued a number of 9429037545673. This registered LTD company has been supervised by 1 director, named Juliana Chewlit Westerlund - an active director whose contract began on 01 Jul 1999.
As stated in our database (updated on 14 Nov 2021), this company filed 1 address: 58 College Hill Road, Ponsonby, Auckland (type: physical, registered).
Until 28 Mar 2007, Samoa Money Transfer Limited had been using 1A John Street, Herne Bay, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 01 Jul 1999 to 26 Nov 1999 they were named Le Tropiques Products Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Juliana Westerlund (an individual) located at Manurewa, Auckland. Samoa Money Transfer Limited is classified as "Bank operation" (ANZSIC K622110).

Addresses

Previous addresses

Address: 1a John Street, Herne Bay, Auckland

Physical & registered address used from 12 Nov 2002 to 28 Mar 2007

Address: C/- Webster & Co, 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 12 Nov 2002

Address: C/- Webster & Co, 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 02 Jul 1999 to 12 Nov 2002

Contact info
64 09 2736330
Phone
julianaw@samoamoneytransfer.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Juliana Chewlit Westerlund Manurewa
Auckland

New Zealand
Directors

Juliana Chewlit Westerlund - Director

Appointment date: 01 Jul 1999

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 22 Mar 2010

Nearby companies

Jo Sun Investments Limited
58 College Hill

Diver Services Limited
58 College Hill

Pronto Cuisine Limited
58 College Hill

Established Group Limited
58 College Hill

Islington Capital Limited
58 College Hill

Dunstan Securities Limited
58 College Hill

Similar companies