SAMSUNG ELECTRONICS NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 4637999
NZBN: 9429030069053
Status: Registered
Date registered: September 29, 2013
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed October 6, 2025
Companies Office: View

Addresses

  • Postal address

    24 The Warehouse Way, Northcote, Auckland, 0627
  • Office/premises address

    24 The Warehouse Way, Northcote, Auckland, 0627
  • Delivery address

    24 The Warehouse Way, Northcote, Auckland, 0627
  • Registered Office

    24 The Warehouse Way, Northcote, Auckland, 0627
  • Address for service

    24 The Warehouse Way, Northcote, Auckland, 0627

EXTRA INFORMATION

Business classification:
None listed
Trading name:
Samsung
Website:
Email addresses:
Phone numbers:
None listed
GST number:
112676562

DIRECTORS

Appointed: February 13, 2025
Appointed: June 1, 2023
Appointed: December 31, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Samsung Electronics Co., Ltd
Care of Youha Huh (Samsung Legal Counsel), 129, Samsung-ro,, Yeongtong-gu,, Suwon, Gyeonggi-do, KR
Number: 130111-0006246

SHAREHOLDING

3,605,562 total shares

100%
(3,605,562 shares)
Samsung Asia Pte. Ltd
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Source: Companies Office