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Sailor Sam's Limited

Type: NZ Limited Company (Ltd)
9429030166097
NZBN
4513479
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1 Clive Square
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 02 Jul 2013
Level 3, Milton House, 1milton Road
Napier 4110
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Jul 2019
Level 3, Milton House, 1 Milton Road
Napier 4110
New Zealand
Registered & physical & service address used since 07 Aug 2019

Sailor Sam's Limited was incorporated on 02 Jul 2013 and issued a business number of 9429030166097. This registered LTD company has been managed by 2 directors: Mark Antony Burt - an active director whose contract began on 17 Sep 2015,
Simon Francis Withnall - an inactive director whose contract began on 02 Jul 2013 and was terminated on 17 Sep 2015.
As stated in the BizDb information (updated on 17 Mar 2024), the company uses 6 addresess: 4 Havelock Street, Opunake, 4616 (registered address),
4 Havelock Street, Opunake, 4616 (service address),
Po Box 340, Napier, 4140 (postal address),
Level 3, Milton House, 1 Milton Road, Napier, 4110 (office address) among others.
Until 07 Aug 2019, Sailor Sam's Limited had been using 1 Clive Square, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Breakers Restaurants Limited (an entity) located at Opunake postcode 4616. Sailor Sam's Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: Po Box 340, Napier, 4140 New Zealand

Postal address used from 02 Sep 2020

Address #5: Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand

Office address used from 02 Sep 2020

Address #6: 4 Havelock Street, Opunake, 4616 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

Level 3, Milton House, 1 Milton Road, Napier, 4110 New Zealand


Previous address

Address #1: 1 Clive Square, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 02 Jul 2013 to 07 Aug 2019

Contact info
64 22 6581364
03 Oct 2018 Phone
jadene@breakers.kiwi
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jadene@breakers.kiwi
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Breakers Restaurants Limited
Shareholder NZBN: 9429034356630
Opunake
4616
New Zealand
Directors

Mark Antony Burt - Director

Appointment date: 17 Sep 2015

Address: Opunake, Opunake, 4616 New Zealand

Address used since 03 Jan 2020

Address: Rd 2, Napier, 4182 New Zealand

Address used since 17 Sep 2015

Address: Opunake, Opunake, 4616 New Zealand

Address used since 31 Jan 2018

Address: Opunake, Opunake, 4616 New Zealand

Address used since 01 Sep 2019


Simon Francis Withnall - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 17 Sep 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 02 Jul 2013

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