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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Robertson, Joanne Elizabeth |
Rd 2 Karikari Peninsula 0482 New Zealand |
12 Jun 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Robertson, Andrew James |
Rd 2 Karikari Peninsula 0482 New Zealand |
12 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Green Field & Co Limited Shareholder NZBN: 9429033786087 Company Number: 1879563 |
Mt Eden Auckland New Zealand |
03 Apr 2014 - 06 Oct 2017 |
Individual | De Luca, Caroline |
Mairangi Bay North Shore City 0630 New Zealand |
12 Jun 2000 - 03 Apr 2014 |
Entity | Green Field & Co Limited Shareholder NZBN: 9429033786087 Company Number: 1879563 |
03 Apr 2014 - 06 Oct 2017 | |
Individual | De Luca, Robert Daniel |
Mairangi Bay North Shore City 0630 New Zealand |
12 Jun 2000 - 03 Apr 2014 |
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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