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Samrek Investments Limited

Type: NZ Limited Company (Ltd)
9429045869983
NZBN
6191408
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Advance Way
Albany
Auckland 0632
New Zealand
Physical & service address used since 05 Dec 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 05 Dec 2019
10 Advance Way
Albany
Auckland 0632
New Zealand
Registered address used since 24 Nov 2022

Samrek Investments Limited was launched on 12 Dec 2016 and issued an NZ business number of 9429045869983. The registered LTD company has been managed by 2 directors: Derek Leonard Perkins - an active director whose contract started on 12 Dec 2016,
Samantha Douglas Perkins - an active director whose contract started on 12 Dec 2016.
As stated in our database (last updated on 12 Mar 2024), this company registered 3 addresses: 10 Advance Way, Albany, Auckland, 0632 (registered address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
10 Advance Way, Albany, Auckland, 0632 (physical address),
10 Advance Way, Albany, Auckland, 0632 (service address) among others.
Until 05 Dec 2019, Samrek Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Perkins, Derek Leonard (a director) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Perkins, Samantha Douglas - located at Albany, Auckland. Samrek Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2016 to 05 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Perkins, Derek Leonard Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Perkins, Samantha Douglas Albany
Auckland
0632
New Zealand
Directors

Derek Leonard Perkins - Director

Appointment date: 12 Dec 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Dec 2016


Samantha Douglas Perkins - Director

Appointment date: 12 Dec 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Dec 2016

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