Sam Computer Systems Limited

Sam Computer Systems Limited was launched on 03 Mar 1998 and issued a New Zealand Business Number of 9429037905972. The registered LTD company has been run by 5 directors: David George Harris - an active director whose contract began on 16 Dec 2020,
Robert Anthony Boniface - an active director whose contract began on 16 Dec 2020,
Terry Allen - an active director whose contract began on 13 Oct 2022,
Grant Woolford - an active director whose contract began on 04 Oct 2023,
David Mackie Hendl - an inactive director whose contract began on 03 Mar 1998 and was terminated on 16 Dec 2020.
As stated in BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 (category: registered, physical).
Up to 25 Oct 2022, Sam Computer Systems Limited had been using Level 12, 13-27 Manners St, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Australasian Automotive Business Solutions Limited (an entity) located at 35 Manners Street, Wellington postcode 6011. Sam Computer Systems Limited is categorised as "Software development service nec" (business classification M700050).

Principal place of activity

Level 12, 13-27 Manners St, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 12, 13-27 Manners St, Wellington, 6011 New Zealand

Registered & physical address used from 24 Dec 2020 to 25 Oct 2022

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2017 to 24 Dec 2020

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 18 Sep 2017

Address #4: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Aug 2012 to 26 May 2016

Address #5: C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 May 2002 to 28 Aug 2012

Address #6: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 07 May 2002

Address #7: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 07 May 2002

Address #8: 97 Great South Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Address #9: 97 Great South Road, Remuera, Auckland

Registered address used from 01 Jul 1998 to 12 Apr 2000

Address #10: 97 Great South Road, Remuera, Auckland

Physical address used from 01 Jul 1998 to 02 Oct 2000

Previous Shareholders

Ultimate Holding Company

David George Harris - Director

Appointment date: 16 Dec 2020

Robert Anthony Boniface - Director

Appointment date: 16 Dec 2020

Terry Allen - Director

Appointment date: 13 Oct 2022

Grant Woolford - Director

Appointment date: 04 Oct 2023

David Mackie Hendl - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 16 Dec 2020