Samuels Properties Limited, a registered company, was registered on 29 Jan 2004. 9429035565307 is the NZBN it was issued. The company has been supervised by 2 directors: Martin Luff - an active director whose contract started on 29 Jan 2004,
Paula Harrison-Luff - an active director whose contract started on 29 Jan 2004.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 82 Terry Street, Blockhouse Bay, Auckland, 0600 (types include: physical, service).
Samuels Properties Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address until 27 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 28 Mar 2007 to 27 Jul 2020
Address: 52 Rosebank Road, Avondale, Auckland
Registered & physical address used from 29 Jan 2004 to 28 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harrison-luff, Paula |
Blockhouse Bay Auckland |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luff, Martin |
Blockhouse Bay Auckland |
29 Jan 2004 - |
Martin Luff - Director
Appointment date: 29 Jan 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Jan 2004
Paula Harrison-luff - Director
Appointment date: 29 Jan 2004
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Jan 2004
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