Samz Holdings Limited, a registered company, was registered on 24 Jul 2013. 9429030125445 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Alan Brett Hopkins - an active director whose contract began on 31 Jul 2013,
Suzanne Joy Hopkins - an active director whose contract began on 31 Jul 2013,
Lewis Beer - an inactive director whose contract began on 24 Jul 2013 and was terminated on 31 Jul 2013.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 27 Blue Penguin Drive, Rd 1, Kerikeri, 0294 (registered address),
27 Blue Penguin Drive, Rd 1, Kerikeri, 0294 (service address),
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 (physical address).
Samz Holdings Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 as their registered address until 24 Jan 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 New Zealand
Registered & service address used from 24 Jul 2013 to 24 Jan 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hopkins, Alan Brett |
Rd 1 Kerikeri 0294 New Zealand |
31 Jul 2013 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Hopkins, Suzanne Joy |
Rd 1 Kerikeri 0294 New Zealand |
31 Jul 2013 - |
Individual | Hopkins, Alan Brett |
Rd 1 Kerikeri 0294 New Zealand |
31 Jul 2013 - |
Individual | Dillon, David |
Whenuapai Auckland 0618 New Zealand |
31 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hopkins, Suzanne Joy |
Rd 1 Kerikeri 0294 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beer, Lewis |
Takapuna Auckland 0622 New Zealand |
24 Jul 2013 - 31 Jul 2013 |
Director | Lewis Beer |
Takapuna Auckland 0622 New Zealand |
24 Jul 2013 - 31 Jul 2013 |
Alan Brett Hopkins - Director
Appointment date: 31 Jul 2013
Address: Rd1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Jul 2013
Suzanne Joy Hopkins - Director
Appointment date: 31 Jul 2013
Address: Rd1, Kerikeri, 0294 New Zealand
Address used since 01 Jan 2023
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 31 Jul 2013
Lewis Beer - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 31 Jul 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jul 2013
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