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Samsharles Company Limited

Type: NZ Limited Company (Ltd)
9429038010736
NZBN
873058
Company Number
Registered
Company Status
68825490
GST Number
No Abn Number
Australian Business Number
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
Current address
43 Chadlington Avenue
Henderson
Auckland 0612
New Zealand
Registered address used since 08 Sep 2011
43 Chadlington Avenue
Henderson
Auckland 0612
New Zealand
Delivery address used since 27 Aug 2019
Po Box 37689
Parnell
Auckland 1151
New Zealand
Postal address used since 15 Aug 2020

Samsharles Company Limited, a registered company, was launched on 08 Sep 1997. 9429038010736 is the New Zealand Business Number it was issued. "Repairing household electrical appliance" (ANZSIC S942130) is how the company was categorised. This company has been run by 4 directors: Karen Kung - an active director whose contract began on 10 Oct 2000,
George Kung - an active director whose contract began on 10 Dec 2004,
Chia-Chun Kung - an inactive director whose contract began on 08 Sep 1997 and was terminated on 10 Oct 2000,
Kuo Hua Cheng - an inactive director whose contract began on 08 Sep 1997 and was terminated on 24 Apr 1998.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 43 Chadlington Avenue, Henderson, Auckland, 0612 (types include: physical, service).
Samsharles Company Limited had been using 500A Parnell Road, Parnell, Auckland as their physical address up to 07 Sep 2022.
Past names for this company, as we established at BizDb, included: from 08 Sep 1997 to 05 Dec 2003 they were called Gr Industry Limited.
A total of 300600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100600 shares (33.47 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200000 shares (66.53 per cent).

Addresses

Other active addresses

Address #4: 43 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand

Office address used from 30 Aug 2022

Address #5: 43 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 07 Sep 2022

Principal place of activity

43 Chadlington Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 500a Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Oct 2011 to 07 Sep 2022

Address #2: 500a Parnell Road,, Parnell, Auckland, 1151 New Zealand

Physical address used from 08 Sep 2011 to 10 Oct 2011

Address #3: 43 Chadlington Avenue, Henderson, Auckland New Zealand

Registered address used from 21 Aug 2002 to 08 Sep 2011

Address #4: 43 Chadlington Ave, Henderson, Auckland New Zealand

Physical address used from 28 Aug 2000 to 08 Sep 2011

Address #5: 43a Ellis Avenue, Mt Roskill, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #6: 43a Ellis Avenue, Mt Roskill, Auckland

Registered address used from 11 Apr 2000 to 21 Aug 2002

Contact info
64 21 0759368
24 Aug 2018 Phone
georgekung@samsharles.co.nz
15 Aug 2020 nzbn-reserved-invoice-email-address-purpose
georgekung@samsharles.co.nz
24 Aug 2018 Email
www.samsharles.co.nz
27 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300600

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100600
Individual Kung, George Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Kung, Karen S Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Chaoyuan Henderson, Auckland
Directors

Karen Kung - Director

Appointment date: 10 Oct 2000

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Oct 2000


George Kung - Director

Appointment date: 10 Dec 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Aug 2016


Chia-chun Kung - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 10 Oct 2000

Address: Mt Roskill, Auckland,

Address used since 08 Sep 1997


Kuo Hua Cheng - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 24 Apr 1998

Address: Mt Roskill, Auckland,

Address used since 08 Sep 1997

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