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Sami Investments Limited

Type: NZ Limited Company (Ltd)
9429036954766
NZBN
1126261
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3, 306a Onehunga Mall Rd
Onehunga 1345
New Zealand
Other address (Address For Share Register) used since 28 May 2015
P O Box 24438
Royal Oak
Auckland 1345
New Zealand
Postal address used since 30 Nov 2019
10 Joe F Stanley Place
Auckland 1062
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Dec 2021

Sami Investments Limited, a registered company, was launched on 29 Mar 2001. 9429036954766 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 5 directors: Krishna Sami - an active director whose contract began on 29 Mar 2001,
Ravi Sami - an active director whose contract began on 06 Dec 2013,
Roshni Sami - an active director whose contract began on 12 Nov 2015,
Roshni Sami - an inactive director whose contract began on 29 Mar 2001 and was terminated on 08 Mar 2013,
Ruth Sami - an inactive director whose contract began on 28 Apr 2008 and was terminated on 03 May 2012.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 10 Joe F Stanley Pl, Auckland, 1062 (registered address),
10 Joe F Stanley Pl, Auckland, 1062 (physical address),
10 Joe F Stanley Pl, Auckland, 1062 (service address),
10 Joe F Stanley Place, Auckland, 1062 (other address) among others.
Sami Investments Limited had been using Level 10, Tsb Bank Building, 290 Queen St, Auckland as their physical address up until 21 Dec 2021.
Other names for the company, as we managed to find at BizDb, included: from 29 Mar 2001 to 28 May 2015 they were named Sami Holdings Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (5%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 9000 shares (90%).

Addresses

Other active addresses

Address #4: 10 Joe F Stanley Pl, Auckland, 1062 New Zealand

Registered & physical & service address used from 21 Dec 2021

Principal place of activity

10 Joe F Stanley Pl, Auckland, 1062 New Zealand


Previous addresses

Address #1: Level 10, Tsb Bank Building, 290 Queen St, Auckland New Zealand

Physical address used from 08 Jun 2015 to 21 Dec 2021

Address #2: Unit 3, 306a Onehunga Mall Rd, Onehunga, Auckland, 1345 New Zealand

Registered address used from 08 Jun 2015 to 21 Dec 2021

Address #3: 21 Mont Le Grand Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 01 Mar 2002 to 08 Jun 2015

Address #4: C/-dyer Whitechurch & Bhanabhai, 290 Queen Street, Level 10, Auckland

Physical & registered address used from 29 Mar 2001 to 01 Mar 2002

Contact info
64 9 8893155
Phone
64 22 1995700
02 Nov 2022 Phone
roshni.sami@samiinvestments.com
Email
roshni@samiinvestments.com
13 Dec 2021 nzbn-reserved-invoice-email-address-purpose
www.samiinvestments.com
30 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sami, Krishna Auckland
1062
New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 9000
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Individual Sami, Krishna Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sami, Roshni Grey Lynn
Auckland 1021

New Zealand
Individual Sami, Ravi Grey Lynn
Auckland 1021

New Zealand
Directors

Krishna Sami - Director

Appointment date: 29 Mar 2001

Address: Auckland, 1062 New Zealand

Address used since 13 Dec 2021

Address: Onehunga, Auckland, 1021 New Zealand

Address used since 13 Apr 2015


Ravi Sami - Director

Appointment date: 06 Dec 2013

Address: Mascot, Sydney, 2020 Australia

Address used since 28 May 2015


Roshni Sami - Director

Appointment date: 12 Nov 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 12 Nov 2015


Roshni Sami - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 08 Mar 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Dec 2009


Ruth Sami - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 03 May 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2008

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