Samel Properties 2007 Limited was launched on 23 Mar 2007 and issued a business number of 9429033513287. This registered LTD company has been supervised by 2 directors: Samuel Ngakapa Thompson - an active director whose contract started on 23 Mar 2007,
Melina Anne Olsen - an active director whose contract started on 04 Jul 2018.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: 37 Watts Road, Manurewa, Auckland, 2102 (category: postal, office).
Up until 12 Jul 2018, Samel Properties 2007 Limited had been using 2 Banks Road, Kawakawa Bay, Rd5, Papakura, Auckland 2585 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Olsen, Melina Anne (an individual) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Samuel Ngakapa - located at Manurewa, Auckland. Samel Properties 2007 Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
37 Watts Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 2 Banks Road, Kawakawa Bay, Rd5, Papakura, Auckland 2585, 2585 New Zealand
Physical & registered address used from 20 Aug 2012 to 12 Jul 2018
Address #2: 2 Banks Road, Kawakawa Bay, Rd5, Papakura, Auckland 2585 New Zealand
Physical & registered address used from 08 Aug 2008 to 20 Aug 2012
Address #3: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 23 Mar 2007 to 08 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Olsen, Melina Anne |
Manurewa Auckland 2102 New Zealand |
23 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Samuel Ngakapa |
Manurewa Auckland 2102 New Zealand |
23 Mar 2007 - |
Samuel Ngakapa Thompson - Director
Appointment date: 23 Mar 2007
Address: Kawakawa Bay, Rd5, Papakura, Auckland, 2185 New Zealand
Address used since 30 Jun 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 04 Jul 2018
Melina Anne Olsen - Director
Appointment date: 04 Jul 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 04 Jul 2018
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