Sam's Home Limited, a registered company, was launched on 16 Sep 2005. 9429034618561 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 2 directors: Ruqing Dou - an active director whose contract began on 22 Apr 2016,
Sheng Lin - an inactive director whose contract began on 16 Sep 2005 and was terminated on 01 Apr 2016.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 45 Fernhill Way, Oteha, Auckland, 0632 (category: postal, office).
Sam's Home Limited had been using 45 Bayview Road, Browns Bay, Auckland as their registered address up to 24 Mar 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
45 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 45 Bayview Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 12 Jun 2015 to 24 Mar 2017
Address #2: 45 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered address used from 25 May 2015 to 12 Jun 2015
Address #3: 45 Bayview Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2013 to 25 May 2015
Address #4: 45 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 06 May 2013 to 11 Jul 2013
Address #5: 34 Park Rd, Glenfield, Auckland New Zealand
Physical & registered address used from 19 Aug 2008 to 06 May 2013
Address #6: Hsbc Building, 5-7 Corinthian Dr, Albany, Auckland
Physical address used from 16 Sep 2005 to 19 Aug 2008
Address #7: 5-7 Corinthian Dr, Albany, Auckland
Registered address used from 16 Sep 2005 to 19 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lindou Trustee Limited Shareholder NZBN: 9429049337389 |
Oteha Auckland 0632 New Zealand |
06 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lin, Sheng |
Oteha Auckland 0632 New Zealand |
14 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dou, Ruqing |
Oteha Auckland 0632 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, April |
Oteha Auckland 0632 New Zealand |
09 Oct 2020 - 10 Jul 2023 |
Individual | Guo, Dan Mei |
Browns Bay Auckland 0630 New Zealand |
27 Mar 2014 - 08 Oct 2015 |
Other | Lin And Dou Family Trust Company Number: 134-187-956 |
Oteha Auckland 0632 New Zealand |
07 Jul 2021 - 06 Mar 2023 |
Individual | Lin, Sheng |
Oteha Auckland 0632 New Zealand |
08 Oct 2015 - 20 Feb 2018 |
Individual | Lin, Sheng |
Oteha Auckland 0632 New Zealand |
16 Sep 2005 - 03 Jul 2013 |
Individual | Guo, Dan Mei |
Browns Bay Auckland 0630 New Zealand |
28 Apr 2013 - 27 Mar 2014 |
Director | Sheng Lin |
Oteha Auckland 0632 New Zealand |
08 Oct 2015 - 20 Feb 2018 |
Ruqing Dou - Director
Appointment date: 22 Apr 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Apr 2016
Sheng Lin - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 01 Apr 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Apr 2013
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