Sam Cook Holdings Limited, a registered company, was incorporated on 17 Mar 1987. 9429039643247 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Judith Margaret Griffiths - an active director whose contract began on 17 Mar 1987,
Roydon Ronald Griffiths - an active director whose contract began on 17 Mar 1987.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Sam Cook Holdings Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their physical address until 04 Jun 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 22 Mar 2006 to 04 Jun 2008
Address: C/-borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
Registered & physical address used from 28 May 2004 to 22 Mar 2006
Address: 34 Kiwi Esplanade, Mangere, Auckland
Registered address used from 14 Jul 2000 to 28 May 2004
Address: 34 Kiwi Esplanade, Mangere
Registered address used from 22 Oct 1997 to 14 Jul 2000
Address: 34 Kiwi Esplanade, Mangere
Physical address used from 01 Jul 1997 to 28 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Griffiths, Judith Margaret |
Karaka |
17 Mar 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Griffiths, Roydon Ronald |
Karaka |
17 Mar 1987 - |
Judith Margaret Griffiths - Director
Appointment date: 17 Mar 1987
Address: Karaka, 2580 New Zealand
Address used since 08 Jun 2016
Roydon Ronald Griffiths - Director
Appointment date: 17 Mar 1987
Address: Karaka, 2580 New Zealand
Address used since 08 Jun 2016
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