Sam Automotive Limited

Sam Automotive Limited was started on 24 Jun 2011 and issued an NZBN of 9429031045124. This registered LTD company has been supervised by 5 directors: Hong He - an active director whose contract started on 24 Jun 2011,
Morgan Daniel Wade Barnes - an active director whose contract started on 03 Jul 2022,
Cheyne Gray - an inactive director whose contract started on 24 Jun 2022 and was terminated on 11 Jul 2022,
Hong He - an inactive director whose contract started on 08 Jan 2015 and was terminated on 27 Jun 2022,
Chyne Grey - an inactive director whose contract started on 24 Jun 2011 and was terminated on 10 May 2013.
According to our information (updated on 01 Apr 2024), this company uses 1 address: 99 Onehunga Mall, Onehunga, Auckland, 1061 (type: registered, physical).
Up until 11 Jul 2022, Sam Automotive Limited had been using 2 Crescent Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
James, Ian Rhys (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Barnes, Morgan Danniel Wade - located at Mangere Bridge, Auckland.
The next share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Barnes, Peggy Anne, located at Onehunga, Auckland (an individual). Sam Automotive Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Principal place of activity

9 Roseman Ave, Mt Roskill, Auckland, 1041 New Zealand

Previous addresses

Address #1: 2 Crescent Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2022 to 11 Jul 2022

Address #2: 49 Alanbrooke Crescent, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 16 Jan 2015 to 01 Jul 2022

Address #3: 9 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 30 Jul 2014 to 16 Jan 2015

Address #4: 49 Alanbrooke Crescent, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 23 Jul 2013 to 30 Jul 2014

Address #5: 9 Rosemen Ave, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 24 Jun 2011 to 23 Jul 2013

Previous Shareholders

Hong He - Director

Appointment date: 24 Jun 2011

Morgan Daniel Wade Barnes - Director

Appointment date: 03 Jul 2022

Cheyne Gray - Director (Inactive)

Appointment date: 24 Jun 2022

Termination date: 11 Jul 2022

Hong He - Director (Inactive)

Appointment date: 08 Jan 2015

Termination date: 27 Jun 2022

Chyne Grey - Director (Inactive)

Appointment date: 24 Jun 2011

Termination date: 10 May 2013