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Samz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030125445
NZBN
4559602
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622 0000
New Zealand
Physical address used since 24 Jul 2013
27 Blue Penguin Drive
Rd 1
Kerikeri 0294
New Zealand
Registered & service address used since 24 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hopkins, Alan Brett Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Hopkins, Suzanne Joy Rd 1
Kerikeri
0294
New Zealand
Individual Hopkins, Alan Brett Rd 1
Kerikeri
0294
New Zealand
Individual Dillon, David Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hopkins, Suzanne Joy Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beer, Lewis Takapuna
Auckland
0622
New Zealand
Director Lewis Beer Takapuna
Auckland
0622
New Zealand
Directors

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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