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Sam's Home Limited

Type: NZ Limited Company (Ltd)
9429034618561
NZBN
1674395
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
45 Fernhill Way
Oteha
Auckland 0632
New Zealand
Physical & service address used since 25 May 2015
45 Fernhill Way
Oteha
Auckland 0632
New Zealand
Registered address used since 24 Mar 2017
45 Fernhill Way
Oteha
Auckland 0632
New Zealand
Postal & office & delivery address used since 10 Jun 2019

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.

Addresses

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

Contact info
64 211 523193
Phone
ruqingdou@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lindou Trustee Limited
Shareholder NZBN: 9429049337389
Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lin, Sheng Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dou, Ruqing Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, April Oteha
Auckland
0632
New Zealand
Individual Guo, Dan Mei Browns Bay
Auckland
0630
New Zealand
Other Lin And Dou Family Trust
Company Number: 134-187-956
Oteha
Auckland
0632
New Zealand
Individual Lin, Sheng Oteha
Auckland
0632
New Zealand
Individual Lin, Sheng Oteha
Auckland
0632
New Zealand
Individual Guo, Dan Mei Browns Bay
Auckland
0630
New Zealand
Director Sheng Lin Oteha
Auckland
0632
New Zealand
Directors

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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