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Samel Properties 2007 Limited

Type: NZ Limited Company (Ltd)
9429033513287
NZBN
1924137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Watts Road
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 12 Jul 2018
37 Watts Road
Manurewa
Auckland 2102
New Zealand
Postal & office & delivery address used since 25 Jul 2019

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).

Addresses

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

Contact info
64 210 2914189
25 Jul 2019 Phone
mel.olsen@xtra.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Olsen, Melina Anne Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Samuel Ngakapa Manurewa
Auckland
2102
New Zealand
Directors

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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