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Sams Stuff Limited

Type: NZ Limited Company (Ltd)
9429037230616
NZBN
1041557
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
111 Green Rd
Dairy Flat
Auckland 0792
New Zealand
Physical address used since 01 Mar 2019
865 Duncan Road
Rd 2
Karikari Peninsula 0482
New Zealand
Registered & service address used since 03 Apr 2023
Dairy Flat
Auckland 0792
New Zealand
Registered & service address used since 27 Jul 2023

Sams Stuff Limited was launched on 12 Jun 2000 and issued a New Zealand Business Number of 9429037230616. The registered LTD company has been managed by 2 directors: Andrew James Robertson - an active director whose contract started on 12 Jun 2000,
Robert Daniel De Luca - an inactive director whose contract started on 12 Jun 2000 and was terminated on 07 Mar 2014.
As stated in our data (last updated on 31 Mar 2024), the company registered 3 addresses: Dairy Flat, Auckland, 0792 (registered address),
Dairy Flat, Auckland, 0792 (service address),
865 Duncan Road, Rd 2, Karikari Peninsula, 0482 (registered address),
865 Duncan Road, Rd 2, Karikari Peninsula, 0482 (service address) among others.
Up until 03 Apr 2023, Sams Stuff Limited had been using 111 Green Rd, Dairy Flat, Auckland as their registered address.
BizDb identified previous names for the company: from 03 Jan 2003 to 07 May 2015 they were named Delucas Holdings Limited, from 12 Jun 2000 to 03 Jan 2003 they were named Strictly Sandwiches Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Robertson, Joanne Elizabeth (an individual) located at Rd 2, Karikari Peninsula postcode 0482.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Robertson, Andrew James - located at Rd 2, Karikari Peninsula. Sams Stuff Limited is classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address #1: 111 Green Rd, Dairy Flat, Auckland, 0792 New Zealand

Registered & service address used from 01 Mar 2019 to 03 Apr 2023

Address #2: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 12 Feb 2014 to 01 Mar 2019

Address #3: 123b Dominion Road, Mt Eden, Auckland New Zealand

Registered address used from 05 Aug 2002 to 12 Feb 2014

Address #4: Ground Floor, 83 Grafton Rd, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #5: 123b Dominion Road, Mount Eden, Auckland

Registered address used from 08 Aug 2001 to 05 Aug 2002

Address #6: 123b Dominion Road, Mount Eden, Auckland New Zealand

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #7: Ground Floor, 83 Grafton Road, Auckland

Registered & physical address used from 07 Aug 2001 to 08 Aug 2001

Contact info
642 355 927
01 Mar 2019 Phone
andrewrobertson.nz@me.com
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robertson, Joanne Elizabeth Rd 2
Karikari Peninsula
0482
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Robertson, Andrew James Rd 2
Karikari Peninsula
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Field & Co Limited
Shareholder NZBN: 9429033786087
Company Number: 1879563
Mt Eden
Auckland

New Zealand
Individual De Luca, Caroline Mairangi Bay
North Shore City 0630

New Zealand
Entity Green Field & Co Limited
Shareholder NZBN: 9429033786087
Company Number: 1879563
Individual De Luca, Robert Daniel Mairangi Bay
North Shore City 0630

New Zealand
Directors

Andrew James Robertson - Director

Appointment date: 12 Jun 2000

Address: Rd 2, Karikari Peninsula, 0482 New Zealand

Address used since 24 Mar 2023

Address: Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Nov 2015


Robert Daniel De Luca - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 07 Mar 2014

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 23 Feb 2009

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