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Samsaran Limited

Type: NZ Limited Company (Ltd)
9429038496240
NZBN
672367
Company Number
Registered
Company Status
Current address
604 Omahu Road
Hastings 4120
New Zealand
Registered & physical & service address used since 08 Aug 2011
207 Avenue Road East
Hastings 4122
New Zealand
Registered & service address used since 20 Mar 2024

Samsaran Limited, a registered company, was incorporated on 25 Mar 1996. 9429038496240 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Barbara-Anne Nonu - an active director whose contract started on 25 Mar 1996,
Barbara Ann Nonu - an active director whose contract started on 25 Mar 1996,
Preston John Epplett - an active director whose contract started on 09 Jan 2020,
Adrian Wilson - an inactive director whose contract started on 25 Mar 2022 and was terminated on 01 Mar 2024,
Peter Paul Nonu - an inactive director whose contract started on 25 Mar 1996 and was terminated on 29 Jun 2007.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 207 Avenue Road East, Hastings, 4122 (types include: registered, service).
Samsaran Limited had been using 604 Omahu Road, Hastings as their physical address until 08 Aug 2011.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 604 Omahu Road, Hastings New Zealand

Physical & registered address used from 04 Oct 2004 to 08 Aug 2011

Address #2: The Manager, Superstrike Hastings Limited, 608 Omahu Road, Hastings

Registered & physical address used from 25 Mar 1996 to 04 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Nonu, Barbara-anne Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nonu, Peter Paul Glenfield
Auckland
0629
New Zealand
Individual Epplett, Preston John Mahora
Hastings
4120
New Zealand
Director Nonu, Barbara-anne Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nonu, Peter Paul Hastings
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Individual Nonu, Barbara Ann Hastings
4120
New Zealand
Individual Nonu, Barbara Ann Hastings
4120
New Zealand
Directors

Barbara-anne Nonu - Director

Appointment date: 25 Mar 1996

Address: Hastings, 4120 New Zealand

Address used since 14 Jul 2015


Barbara Ann Nonu - Director

Appointment date: 25 Mar 1996

Address: Hastings, 4120 New Zealand

Address used since 14 Jul 2015


Preston John Epplett - Director

Appointment date: 09 Jan 2020

Address: Mahora, Hastings, 4120 New Zealand

Address used since 09 Jan 2020


Adrian Wilson - Director (Inactive)

Appointment date: 25 Mar 2022

Termination date: 01 Mar 2024

Address: Hastings, 4120 New Zealand

Address used since 25 Mar 2022


Peter Paul Nonu - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 29 Jun 2007

Address: Pt Chevalier, Auckland,

Address used since 30 Oct 2005

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