Sam & Barbara's Limited, a registered company, was launched on 14 Aug 1986. 9429039728999 is the NZ business identifier it was issued. "Wood product mfg nec" (ANZSIC C149960) is how the company is classified. This company has been supervised by 2 directors: Peter Alexander Cooke - an active director whose contract started on 14 Aug 1986,
Barbara Heather Cooke - an active director whose contract started on 14 Aug 1986.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Kaipara Flats Rd, R D 1, Warkworth (types include: physical, registered).
Sam & Barbara's Limited had been using 6 Station Road, Wellsford as their registered address until 30 Dec 1998.
More names for the company, as we established at BizDb, included: from 14 Aug 1986 to 22 Oct 1998 they were named Sam & Barbara's Oasis Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 6 Station Road, Wellsford
Registered address used from 30 Dec 1998 to 30 Dec 1998
Address: C/ Raven & Co, 6 Station Road, Wellsford
Physical address used from 30 Dec 1998 to 30 Dec 1998
Address: 30 Heu Heu Street, Taupo
Registered address used from 23 Sep 1993 to 30 Dec 1998
Address: C/o Sam And Barbaras Oasis Limited, Highway 41, Tokaanu
Registered address used from 24 Sep 1992 to 23 Sep 1993
Address: -
Physical address used from 19 Feb 1992 to 30 Dec 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cooke, Barbara Heather |
Rd1 Warkworth |
14 Aug 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cooke, Peter Alexander |
Rd1 Warkworth |
14 Aug 1986 - |
Peter Alexander Cooke - Director
Appointment date: 14 Aug 1986
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Sep 2015
Barbara Heather Cooke - Director
Appointment date: 14 Aug 1986
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Sep 2015
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