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Sampson Investments Limited

Type: NZ Limited Company (Ltd)
9429040469454
NZBN
96562
Company Number
Registered
Company Status
028494459
GST Number
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
35a La Trobe Street
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 13 Apr 2012
35a La Trobe Street
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Sampson Investments Limited was launched on 14 Nov 1975 and issued an NZBN of 9429040469454. The registered LTD company has been supervised by 5 directors: Ian Ronald Sampson - an active director whose contract started on 12 Sep 1989,
Richard Scott Sampson - an active director whose contract started on 15 Jul 2021,
Priscila Escalona Sampson - an inactive director whose contract started on 10 Oct 1996 and was terminated on 28 May 2011,
Murray John Sampson - an inactive director whose contract started on 29 Jun 1992 and was terminated on 27 Jan 1994,
Heather Margaret Crispin - an inactive director whose contract started on 12 Sep 1989 and was terminated on 16 Sep 1993.
According to BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: 35A La Trobe Street, Pakuranga Heights, Auckland, 2010 (type: postal, office).
Up until 13 Apr 2012, Sampson Investments Limited had been using 1/31 Eastern Beach Road, Eastern Beach, Manukau City, 2012 as their registered address.
BizDb identified past names for this company: from 14 Nov 1975 to 27 Sep 1994 they were called Sampson and Crispin Investments Limited.
A total of 112000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 108000 shares are held by 2 entities, namely:
Sampson, Ian Ronald (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Sampson, Richard Scott (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 3.57% shares (exactly 4000 shares) and includes
Sampson, Murray John - located at Silverdale, Auckland. Sampson Investments Limited is categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

35a La Trobe Street, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 1/31 Eastern Beach Road, Eastern Beach, Manukau City, 2012 New Zealand

Registered & physical address used from 24 Jan 2008 to 13 Apr 2012

Address #2: 93 Church St, Onehunga

Registered address used from 12 Nov 1998 to 24 Jan 2008

Address #3: 2/36 Malone Road, Mt Wellington, Auckland

Physical address used from 12 Nov 1998 to 24 Jan 2008

Address #4: 93 Church Street, Onehunga, Auckland

Physical address used from 12 Nov 1998 to 12 Nov 1998

Contact info
64 21 303048
28 Feb 2024 Home
64 21 303048
28 Feb 2022 Work
64 9 5760869
28 Feb 2022 Home
sampinv3@gmail.com
14 Feb 2021 nzbn-reserved-invoice-email-address-purpose
sampinv3@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 112000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108000
Individual Sampson, Ian Ronald Pakuranga Heights
Auckland
2010
New Zealand
Individual Sampson, Richard Scott Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Sampson, Murray John Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, Priscila Eastern Beach
Auckland
2012
New Zealand
Individual Sampson, Priscila Burswood
Auckland
2013
New Zealand
Individual Sampson, Prascila Escalona Burswood
Auckland
2015
New Zealand
Directors

Ian Ronald Sampson - Director

Appointment date: 12 Sep 1989

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Apr 2012


Richard Scott Sampson - Director

Appointment date: 15 Jul 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 May 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2021


Priscila Escalona Sampson - Director (Inactive)

Appointment date: 10 Oct 1996

Termination date: 28 May 2011

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 05 Feb 2011


Murray John Sampson - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 27 Jan 1994

Address: Silverdale,

Address used since 29 Jun 1992


Heather Margaret Crispin - Director (Inactive)

Appointment date: 12 Sep 1989

Termination date: 16 Sep 1993

Address: Northcote, Auckland,

Address used since 12 Sep 1989

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