Sams Property Holdings Limited was registered on 01 Mar 2012 and issued an NZ business number of 9429030790407. The registered LTD company has been run by 2 directors: Sharon Ward - an active director whose contract started on 01 Mar 2012,
Mark Ward - an active director whose contract started on 01 Mar 2012.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 2 addresses: 187 Forest Hill Road, Waiatarua, Auckland, 0650 (physical address),
187 Forest Hill Road, Henderson, Auckland, 0612 (registered address),
187 Forest Hill Road, Waiatarua, Auckland, 0650 (service address).
Until 12 Aug 2015, Sams Property Holdings Limited had been using 187 Forest Hill Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Ward, Sharon (a director) located at Waiatarua, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Ward, Mark - located at Waiatarua, Auckland. Sams Property Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address #1: 187 Forest Hill Road, Henderson, Auckland, 0650 New Zealand
Physical address used from 10 Aug 2015 to 12 Aug 2015
Address #2: 187 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 10 Aug 2015 to 12 Aug 2015
Address #3: 187 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 07 Aug 2015 to 10 Aug 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Sep 2014 to 07 Aug 2015
Address #5: 5 Rata Street, New Lynn, Waitakere, Auckland, 0600 New Zealand
Registered & physical address used from 01 Mar 2012 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Ward, Sharon |
Waiatarua Auckland 0612 New Zealand |
01 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Ward, Mark |
Waiatarua Auckland 0612 New Zealand |
01 Mar 2012 - |
Sharon Ward - Director
Appointment date: 01 Mar 2012
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 01 Mar 2012
Mark Ward - Director
Appointment date: 01 Mar 2012
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 01 Mar 2012
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