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Samwise Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034514931
NZBN
1702764
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical address used since 10 Sep 2019

Samwise Property Holdings Limited was launched on 26 Sep 2005 and issued a New Zealand Business Number of 9429034514931. This registered LTD company has been supervised by 1 director, named Brett Matthew Gerrard - an active director whose contract started on 26 Sep 2005.
As stated in BizDb's data (updated on 03 Jul 2022), the company uses 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 10 Sep 2019, Samwise Property Holdings Limited had been using 48A Tarawera Terrace, St Heliers, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Brett Gerrard (an individual) located at Westmere, Auckland postcode 1022.

Addresses

Previous addresses

Address: 48a Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 27 Aug 2019 to 10 Sep 2019

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 13 Jun 2019 to 27 Aug 2019

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 26 May 2015 to 13 Jun 2019

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 May 2015 to 27 Aug 2019

Address: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 04 Jul 2011 to 26 May 2015

Address: 4th Floor, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 02 Apr 2009 to 04 Jul 2011

Address: Level 1, 470 Manukau Road, Epsom, Auckland

Physical & registered address used from 26 Sep 2005 to 02 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Brett Matthew Gerrard Westmere
Auckland
1022
New Zealand
Directors

Brett Matthew Gerrard - Director

Appointment date: 26 Sep 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016

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