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Samen (nz) Limited

Type: NZ Limited Company (Ltd)
9429038164484
NZBN
841721
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 01 Dec 2009

Samen (Nz) Limited, a registered company, was incorporated on 20 Feb 1997. 9429038164484 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Cornelis Van Baar - an active director whose contract began on 10 Sep 2001,
Sebastianus E. - an inactive director whose contract began on 20 Feb 1997 and was terminated on 11 Sep 2018,
Johanna Van Baar - Moons - an inactive director whose contract began on 26 Feb 1998 and was terminated on 10 Sep 2001,
Cornelis Nicolaas Van Baar - an inactive director whose contract began on 20 Feb 1997 and was terminated on 20 Aug 1997.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Samen (Nz) Limited had been using 5 Princes Street, Paeroa as their registered address up until 01 Dec 2009.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 450 shares (45 per cent). Finally the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 21 May 2004 to 01 Dec 2009

Address: Lynch And Partners, 25 Willoughby Street, Paeroa

Registered address used from 11 Apr 2000 to 21 May 2004

Address: Lynch And Partners, 25 Willoughby Street, Paeroa

Physical address used from 21 Feb 1997 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) I.t.s. (no 33) Limited
Shareholder NZBN: 9429035025344
Paeroa
3600
New Zealand
Individual Van Baar-moons, Johanna R D 1
Morrinsville
3371
New Zealand
Individual Van Baar, Cornelis Nicolaas R D 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Van Baar, Cornelis Nicolaas R D 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Van Baar-moons, Johanna R D 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engelen, Sebastianus Gerardus Petrus Grashoek
The Netherlands
Directors

Cornelis Van Baar - Director

Appointment date: 10 Sep 2001

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 24 Nov 2009


Sebastianus E. - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 11 Sep 2018


Johanna Van Baar - Moons - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 10 Sep 2001

Address: Morrinsville,

Address used since 26 Feb 1998


Cornelis Nicolaas Van Baar - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 20 Aug 1997

Address: Alkmaar, The Netherlands,

Address used since 20 Feb 1997

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