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Samark Holdings Limited

Type: NZ Limited Company (Ltd)
9429039074133
NZBN
518239
Company Number
Registered
Company Status
Current address
Level 3
175 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 27 May 2010

Samark Holdings Limited, a registered company, was incorporated on 05 Sep 1991. 9429039074133 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Geoffrey Mark Sandelin - an active director whose contract began on 07 Nov 1992,
Catherine Ann Sandelin - an active director whose contract began on 07 Nov 1992,
Michael Arne Sandelin - an inactive director whose contract began on 14 Oct 1991 and was terminated on 02 Sep 2014.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland, 1010 (types include: physical, registered).
Samark Holdings Limited had been using C/-Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their registered address until 27 May 2010.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Geoffrey Sandelin (an individual) located at Remuera, Auckland postcode 1050,
Catherine Sandelin (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: C/-hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Registered address used from 06 Nov 2009 to 27 May 2010

Address: C/-hussey & Co, 55-65 Shortland Street, Auckland

Physical address used from 06 Nov 2009 to 27 May 2010

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 06 Nov 2009

Contact info
64 9 3005490
Phone
admin@hco.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geoffrey Mark Sandelin Remuera
Auckland
1050
New Zealand
Individual Catherine Ann Sandelin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Edwin Herbert Remuera
Auckland
Entity Marbrikat Holdings Limited
Shareholder NZBN: 9429039108111
Company Number: 507179
Entity Marbrikat Holdings Limited
Shareholder NZBN: 9429039108111
Company Number: 507179
Directors

Geoffrey Mark Sandelin - Director

Appointment date: 07 Nov 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2015


Catherine Ann Sandelin - Director

Appointment date: 07 Nov 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2015


Michael Arne Sandelin - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 02 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 1991