Shortcuts

Sambal Limited

Type: NZ Limited Company (Ltd)
9429033206196
NZBN
1972749
Company Number
Registered
Company Status
Current address
Watershed Chartered Accountants Ltd
Level 1 Caro House, 137 Alexandra Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Sep 2011
Level 1 Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 10 Oct 2011

Sambal Limited was launched on 06 Aug 2007 and issued a number of 9429033206196. The registered LTD company has been supervised by 3 directors: David Ian Blake - an active director whose contract started on 06 Aug 2007,
Bronwyn Ruth Dorrian - an active director whose contract started on 06 Aug 2007,
Bronwyn Ruth Blake - an active director whose contract started on 06 Aug 2007.
According to BizDb's database (last updated on 09 May 2024), this company registered 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, service).
Up until 10 Oct 2011, Sambal Limited had been using Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Dorrian, Bronwyn Ruth (a director) located at Rd 2, Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Sr Watershed Trustee No2 Limited - located at 137 Alexandra Street, Hamilton.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Blake, David Ian, located at Matarangi, Rd 2, Whitianga (an individual).

Addresses

Previous address

Address #1: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical & registered address used from 06 Aug 2007 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Dorrian, Bronwyn Ruth Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Sr Watershed Trustee No2 Limited
Shareholder NZBN: 9429030173149
137 Alexandra Street
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Blake, David Ian Matarangi
Rd 2, Whitianga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Bronwyn Ruth Matarangi
R D 2, Whitianga

New Zealand
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Directors

David Ian Blake - Director

Appointment date: 06 Aug 2007

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 24 Sep 2009


Bronwyn Ruth Dorrian - Director

Appointment date: 06 Aug 2007

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Mar 2023


Bronwyn Ruth Blake - Director

Appointment date: 06 Aug 2007

Address: Matarangi, R D 2, Whitianga, 3592 New Zealand

Address used since 01 Feb 2016

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House