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General information

Sam Cook Holdings Limited

Type: NZ Limited Company (Ltd)
9429039643247
New Zealand Business Number
334095
Company Number
Registered
Company Status

Sam Cook Holdings Limited (issued an NZ business number of 9429039643247) was incorporated on 17 Mar 1987. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their physical address, up to 04 Jun 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Griffiths, Judith Margaret (an individual) located at Karaka. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Griffiths, Roydon Ronald (an individual) - located at Karaka. The Businesscheck information was updated on 08 May 2025.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 04 Jun 2008
Last updated:
Directors
Name and Address Role Period
Judith Margaret Griffiths
Karaka, 2580
Address used since 08 Jun 2016
Director 17 Mar 1987 - current
Roydon Ronald Griffiths
Karaka, 2580
Address used since 08 Jun 2016
Director 17 Mar 1987 - current
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered 22 Mar 2006 - 04 Jun 2008
C/-borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Registered & physical 28 May 2004 - 22 Mar 2006
34 Kiwi Esplanade, Mangere, Auckland Registered 14 Jul 2000 - 28 May 2004
34 Kiwi Esplanade, Mangere Registered 22 Oct 1997 - 14 Jul 2000
34 Kiwi Esplanade, Mangere Physical 01 Jul 1997 - 28 May 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Griffiths, Judith Margaret
Individual 		Karaka
 17 Mar 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Griffiths, Roydon Ronald
Individual 		Karaka
 17 Mar 1987 - current
Location
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