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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | I.t.s. (no 33) Limited Shareholder NZBN: 9429035025344 |
Paeroa 3600 New Zealand |
04 Oct 2022 - |
Individual | Van Baar-moons, Johanna |
R D 1 Morrinsville 3371 New Zealand |
20 Feb 1997 - |
Individual | Van Baar, Cornelis Nicolaas |
R D 1 Morrinsville 3371 New Zealand |
20 Feb 1997 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Van Baar, Cornelis Nicolaas |
R D 1 Morrinsville 3371 New Zealand |
20 Feb 1997 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Van Baar-moons, Johanna |
R D 1 Morrinsville 3371 New Zealand |
20 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Engelen, Sebastianus Gerardus Petrus |
Grashoek The Netherlands |
20 Feb 1997 - 04 Oct 2022 |
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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