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Samz Holdings Limited

Type: Nz Limited Company (Ltd)
9429030125445
NZBN
4559602
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622 0000
New Zealand
Registered & physical address used since 24 Jul 2013

Samz Holdings Limited, a registered company, was registered on 24 Jul 2013. 9429030125445 is the NZ business identifier it was issued. "L671230 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 23 May 2018, the BizDb data contains detailed information about 1 address: Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 (types include: registered, physical).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Alan Brett Hopkins Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Suzanne Joy Hopkins Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual David Dillon Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alan Brett Hopkins Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Suzanne Joy Hopkins Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

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

Alan Brett Hopkins - Director

Appointment date: 31 Jul 2013

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 31 Jul 2013


Suzanne Joy Hopkins - Director

Appointment date: 31 Jul 2013

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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