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Samb Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031142779
NZBN
3351172
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17 Samuel Place
Queenwood
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Apr 2011
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Apr 2021

Samb Property Investments Limited was incorporated on 19 Apr 2011 and issued an NZBN of 9429031142779. The registered LTD company has been run by 2 directors: Angela-Cherie Read - an active director whose contract began on 19 Apr 2011,
Matthew Ernest Read - an active director whose contract began on 19 Apr 2011.
As stated in our information (last updated on 27 Apr 2024), this company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up to 12 Apr 2021, Samb Property Investments Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
BizDb found previous aliases used by this company: from 07 Apr 2011 to 23 Oct 2020 they were called Integrity Management and Consultancy Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Read, Matthew Ernest (a director) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ca Trustees Limited - located at Frankton, Hamilton,
Read, Angela-Cherie - located at Prebbleton, Prebbleton,
Read, Matthew Ernest - located at Prebbleton, Prebbleton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Read, Angela-Cherie, located at Prebbleton, Prebbleton (a director). Samb Property Investments Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Apr 2011 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Read, Matthew Ernest Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Director Read, Angela-cherie Prebbleton
Prebbleton
7604
New Zealand
Director Read, Matthew Ernest Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Read, Angela-cherie Prebbleton
Prebbleton
7604
New Zealand
Directors

Angela-cherie Read - Director

Appointment date: 19 Apr 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 19 Apr 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 19 Apr 2011


Matthew Ernest Read - Director

Appointment date: 19 Apr 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 19 Apr 2011

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 19 Apr 2011

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