Sambo-One Limited, a registered company, was registered on 26 Mar 2003. 9429036063000 is the NZBN it was issued. The company has been run by 1 director, named Elizabeth Mary Darling-Mulqueen - an active director whose contract started on 26 Mar 2003.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 11A Cecil Road, Epsom, Auckland, 1023 (category: registered, physical).
Sambo-One Limited had been using 11A Cecil Road, Epsom, Auckland as their registered address up to 11 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 11a Cecil Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 20 Nov 2006 to 11 Nov 2020
Address #2: 19 Maire Street,, Woburn, Lower Hutt
Registered & physical address used from 26 Mar 2003 to 20 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mulqueen, Kerry Andrew |
Epsom Auckland 1023 New Zealand |
26 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mulqueen, Elizabeth Mary |
Epsom Auckland 1023 New Zealand |
26 Mar 2003 - |
Elizabeth Mary Darling-mulqueen - Director
Appointment date: 26 Mar 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2006
Woolfield And Associates Limited
11 Cecil Road
Tong Wah Management Limited
9 Cecil Road
Ama Corporate Trustee Limited
15 Cecil Road
Cone Kings Limited
10 Cecil Road
Icing On The Cake Limited
10 Cecil Road
Motor Racing Developments Limited
5 Cecil Road