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Samsung Limited

Type: NZ Limited Company (Ltd)
9429030776258
NZBN
3734877
Company Number
Registered
Company Status
G431050
Industry classification code
G431050 Internet Only Retailing
Industry classification description
Current address
9i View Road
Glenfield
Auckland 0627
New Zealand
Registered & physical address used since 08 Apr 2016

Samsung Limited was incorporated on 27 Feb 2012 and issued a New Zealand Business Number of 9429030776258. This registered LTD company has been supervised by 2 directors: Youngsun Sim - an active director whose contract began on 01 Aug 2016,
Dongsuk Kim - an inactive director whose contract began on 27 Feb 2012 and was terminated on 04 Oct 2016.
As stated in our data (updated on 27 Aug 2020), the company uses 1 address: 9I View Road, Glenfield, Auckland, 0627 (category: registered, physical).
Up until 08 Apr 2016, Samsung Limited had been using 12/26 Pannill Place, Oteha, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Youngsun Sim (an individual) located at Totara Vale, Auckland postcode 0629. Samsung Limited has been categorised as "G431050 Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

9i View Road, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address: 12/26 Pannill Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 24 Mar 2014 to 08 Apr 2016

Address: 12/26 Pannill Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2014 to 24 Mar 2014

Address: 12f Puhinui Road, Papatoetoe, Auckland, 2014 New Zealand

Registered address used from 12 Jun 2012 to 21 Mar 2014

Address: 8 Mosslea Curt, Rototuna, Hamilton, 3201 New Zealand

Registered address used from 27 Feb 2012 to 12 Jun 2012

Address: 8 Mosslea Curt, Rototuna, Hamilton, 3201 New Zealand

Physical address used from 27 Feb 2012 to 21 Mar 2014

Contact info
64 9 4447531
Phone
jkcho111@gmail.com
Email
Nil
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Youngsun Sim Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeonglim Lee Rototuna North
Hamilton
3210
New Zealand
Individual Dongsuk Kim Oteha
Northshorecity
6210
New Zealand
Director Dongsuk Kim Oteha
Northshorecity
6210
New Zealand
Individual Youngsun Sim Rototuna
Hamilton
3210
New Zealand
Individual Yongmin Lee Totara Vale
Auckland
0629
New Zealand
Directors

Youngsun Sim - Director

Appointment date: 01 Aug 2016

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Aug 2016


Dongsuk Kim - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 04 Oct 2016

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 28 Jul 2016

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