Samuel Language Academy Limited was started on 09 Apr 2003 and issued a business number of 9429036040117. The registered LTD company has been supervised by 6 directors: Jang Heum Lee - an active director whose contract began on 01 Apr 2007,
Su Jeong Lee - an inactive director whose contract began on 01 Jun 2006 and was terminated on 01 Apr 2007,
Wee Ja Lee - an inactive director whose contract began on 01 Apr 2005 and was terminated on 01 Jun 2006,
Su Jeong Lee - an inactive director whose contract began on 30 Nov 2004 and was terminated on 01 Apr 2005,
Jeong Min Park - an inactive director whose contract began on 09 Apr 2003 and was terminated on 30 Nov 2004.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 361 Karori Road, Karori, Wellington, 6012 (category: registered, physical).
Up to 03 Aug 2017, Samuel Language Academy Limited had been using Unit 1C, 5 Ceres Court, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lee, Su Jeong (an individual) located at Karori, Wellington postcode 6012.
Previous addresses
Address: Unit 1c, 5 Ceres Court, Albany, Auckland, 1051 New Zealand
Physical & registered address used from 12 Jul 2011 to 03 Aug 2017
Address: Unit 1c, Ceres Court, Albany, Auckland, 1051 New Zealand
Physical & registered address used from 11 Jul 2011 to 12 Jul 2011
Address: Level 7, 300 Queen Street, Auckland Central New Zealand
Registered address used from 08 Sep 2009 to 11 Jul 2011
Address: Peter Hong & Associates, Level 2, 175 Queen St., Auckland
Registered address used from 09 Apr 2003 to 08 Sep 2009
Address: Peter Hong & Associates, Level 2, 175 Queen St., Auckland New Zealand
Physical address used from 09 Apr 2003 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40 | |||
Individual | Lee, Su Jeong |
Karori Wellington 6012 New Zealand |
26 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Su Jeong |
Karori Wellington |
30 Nov 2004 - 11 Apr 2007 |
Individual | Lee, Jang Heum |
Karory, Wellington Wellington 6012 New Zealand |
11 Apr 2007 - 11 Apr 2007 |
Individual | Lee, Wee Ja |
Tawa Wellington |
11 Nov 2005 - 11 Nov 2005 |
Individual | Lee, Hyun Nam |
Karori Wellington |
09 Apr 2003 - 30 Nov 2004 |
Individual | Park, Jeong Min |
Karori Wellington |
09 Apr 2003 - 30 Nov 2004 |
Individual | Lee, Jang Heum |
Karory, Wellington |
11 Apr 2007 - 11 Apr 2007 |
Jang Heum Lee - Director
Appointment date: 01 Apr 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jul 2015
Su Jeong Lee - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Apr 2007
Address: Karori, Wellington,
Address used since 01 Jun 2006
Wee Ja Lee - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Jun 2006
Address: Tawa, Wellington,
Address used since 01 Apr 2005
Su Jeong Lee - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 01 Apr 2005
Address: Karori, Wellington,
Address used since 30 Nov 2004
Jeong Min Park - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 30 Nov 2004
Address: Karori, Wellington,
Address used since 09 Apr 2003
Hyun Nam Lee - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 30 Nov 2004
Address: Karori, Wellington,
Address used since 09 Apr 2003
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