Samson Holdings 2017 Limited was started on 18 Jan 2017 and issued a New Zealand Business Number of 9429045914096. The registered LTD company has been managed by 2 directors: Heidi Marie Samson - an active director whose contract started on 18 Jan 2017,
Matthew Philip Samson - an active director whose contract started on 18 Jan 2017.
According to our data (last updated on 21 Mar 2024), this company filed 1 address: 131D Hogg Road, Rd 2, Whakatane, 3192 (types include: registered, physical).
Up until 02 Mar 2021, Samson Holdings 2017 Limited had been using 30 Liverpool Street, Kawerau, Kawerau as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Samson, Matthew Philip (a director) located at Rd 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Samson, Heidi Marie - located at Rd 2, Whakatane. Samson Holdings 2017 Limited has been categorised as "Plumbing - except marine" (business classification E323150).
Previous addresses
Address #1: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered address used from 23 Nov 2018 to 02 Mar 2021
Address #2: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical address used from 23 Nov 2018 to 25 Mar 2019
Address #3: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 18 Jan 2017 to 23 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Samson, Matthew Philip |
Rd 2 Whakatane 3192 New Zealand |
18 Jan 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Samson, Heidi Marie |
Rd 2 Whakatane 3192 New Zealand |
18 Jan 2017 - |
Heidi Marie Samson - Director
Appointment date: 18 Jan 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 18 Jan 2017
Matthew Philip Samson - Director
Appointment date: 18 Jan 2017
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 18 Jan 2017
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