Sami Investments Limited, a registered company, was launched on 29 Mar 2001. 9429036954766 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 5 directors: Krishna Sami - an active director whose contract began on 29 Mar 2001,
Ravi Sami - an active director whose contract began on 06 Dec 2013,
Roshni Sami - an active director whose contract began on 12 Nov 2015,
Roshni Sami - an inactive director whose contract began on 29 Mar 2001 and was terminated on 08 Mar 2013,
Ruth Sami - an inactive director whose contract began on 28 Apr 2008 and was terminated on 03 May 2012.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 10 Joe F Stanley Pl, Auckland, 1062 (registered address),
10 Joe F Stanley Pl, Auckland, 1062 (physical address),
10 Joe F Stanley Pl, Auckland, 1062 (service address),
10 Joe F Stanley Place, Auckland, 1062 (other address) among others.
Sami Investments Limited had been using Level 10, Tsb Bank Building, 290 Queen St, Auckland as their physical address up until 21 Dec 2021.
Other names for the company, as we managed to find at BizDb, included: from 29 Mar 2001 to 28 May 2015 they were named Sami Holdings Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (5%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 9000 shares (90%).
Other active addresses
Address #4: 10 Joe F Stanley Pl, Auckland, 1062 New Zealand
Registered & physical & service address used from 21 Dec 2021
Principal place of activity
10 Joe F Stanley Pl, Auckland, 1062 New Zealand
Previous addresses
Address #1: Level 10, Tsb Bank Building, 290 Queen St, Auckland New Zealand
Physical address used from 08 Jun 2015 to 21 Dec 2021
Address #2: Unit 3, 306a Onehunga Mall Rd, Onehunga, Auckland, 1345 New Zealand
Registered address used from 08 Jun 2015 to 21 Dec 2021
Address #3: 21 Mont Le Grand Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 01 Mar 2002 to 08 Jun 2015
Address #4: C/-dyer Whitechurch & Bhanabhai, 290 Queen Street, Level 10, Auckland
Physical & registered address used from 29 Mar 2001 to 01 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sami, Krishna |
Auckland 1062 New Zealand |
29 Mar 2001 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
17 May 2012 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
17 May 2012 - |
Individual | Sami, Krishna |
Auckland 1062 New Zealand |
29 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sami, Roshni |
Grey Lynn Auckland 1021 New Zealand |
29 Mar 2001 - 17 May 2012 |
Individual | Sami, Ravi |
Grey Lynn Auckland 1021 New Zealand |
29 Mar 2001 - 17 May 2012 |
Krishna Sami - Director
Appointment date: 29 Mar 2001
Address: Auckland, 1062 New Zealand
Address used since 13 Dec 2021
Address: Onehunga, Auckland, 1021 New Zealand
Address used since 13 Apr 2015
Ravi Sami - Director
Appointment date: 06 Dec 2013
Address: Mascot, Sydney, 2020 Australia
Address used since 28 May 2015
Roshni Sami - Director
Appointment date: 12 Nov 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 12 Nov 2015
Roshni Sami - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 08 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Dec 2009
Ruth Sami - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 03 May 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2008
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