L S Samoa Limited, a registered company, was started on 30 Jun 2015. 9429041825617 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 2 directors: Jason Hugh Goodall - an active director whose contract started on 30 Jun 2015,
Gaualofa Jane Glas - an active director whose contract started on 30 Jun 2015.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 62 Pokeno Road, 62, Pōkeno, 2472 (registered address),
62 Pokeno Road, 62, Pōkeno, 2472 (service address),
47 Golding Road, Rd 2, Pukekohe, 2677 (physical address).
L S Samoa Limited had been using 47 Golding Road, Rd 2, Pukekohe as their registered address until 19 Jun 2023.
A single entity controls all company shares (exactly 50 shares) - Glas, Gaualofa Jane - located at 2472, Pukekohe, Pukekohe.
Principal place of activity
47 Golding Road, Rd 2, Pukekohe, 2677 New Zealand
Previous addresses
Address #1: 47 Golding Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & service address used from 05 Nov 2018 to 19 Jun 2023
Address #2: 25 Burrow Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 30 Jun 2015 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Glas, Gaualofa Jane |
Pukekohe Pukekohe 2120 New Zealand |
30 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Goodall, Jason Hugh |
Pukekohe Pukekohe 2120 New Zealand |
30 Jun 2015 - 02 Aug 2021 |
Jason Hugh Goodall - Director
Appointment date: 30 Jun 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jun 2015
Gaualofa Jane Glas - Director
Appointment date: 30 Jun 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jun 2015
Aristocrat Services Limited
196 Hill Top Road
Powell Properties Limited
851 Upper Queen Street
Mackswood Limited
32 Bayly Road
Awkward Enterprises Limited
132 Attewell Road
Jb Machinery Limited
226b Attewell Road
Ellab Properties Limited
44 Middleton Road
Ambika Enterprises (nz) Limited
268a Queen Street
Ed Street Limited
27 Edinburgh Street
Huang's Trading Limited
101 O'connor Drive
J D Boys Venture Limited
3 Harris St
Pocoloco Limited
15 Queen Street
The Jd Boys Limited
3 Harris St