Sam V Investment Limited

Sam V Investment Limited was registered on 06 Jul 2012 and issued a New Zealand Business Number of 9429030596283. The registered LTD company has been supervised by 4 directors: Amphol Amornrasetwong - an active director whose contract began on 05 Jun 2014,
Letty Sin-Yee Ho - an active director whose contract began on 31 Jul 2015,
Haruthai Amornrasetwong - an inactive director whose contract began on 23 Oct 2012 and was terminated on 05 Jun 2014,
Amphol Amornrasetwong - an inactive director whose contract began on 06 Jul 2012 and was terminated on 23 Oct 2012.
According to BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 2D Clyde Street, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 21 Apr 2022, Sam V Investment Limited had been using Level 12, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 660 shares are held by 2 entities, namely:
Amphol Amornrasetwong (a director) located at Mount Roskill, Auckland postcode 1041,
Amornrasetwong, Amphol (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Viantrakul, Samran - located at Bang-Grouy, Nonthabure Province.
The next share allocation (100 shares, 10%) belongs to 2 entities, namely:
Amornrasetwong, Haruthai, located at Mount Roskill, Auckland (an individual),
Haruthai Amornrasetwong, located at Mount Roskill, Auckland (a director). Sam V Investment Limited has been categorised as "Rental of commercial property" (business classification L671250).

Previous addresses

Address: Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2018 to 21 Apr 2022

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 14 Sep 2017 to 24 Oct 2018

Address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 06 Jul 2012 to 14 Sep 2017

Previous Shareholders

Amphol Amornrasetwong - Director

Appointment date: 05 Jun 2014

Letty Sin-yee Ho - Director

Appointment date: 31 Jul 2015

Haruthai Amornrasetwong - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 05 Jun 2014

Amphol Amornrasetwong - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 23 Oct 2012