Shortcuts

Samuels Properties Limited

Type: NZ Limited Company (Ltd)
9429035565307
NZBN
1478498
Company Number
Registered
Company Status
Current address
82 Terry Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & service & registered address used since 27 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harrison-luff, Paula Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Luff, Martin Blockhouse Bay
Auckland
Directors

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

Nearby companies

Howick Village Medical Centre Limited
Lincoln Manor

Arrow Research Corporation Nz Limited
Lincoln Manor

Cornerstone Software Limited
Lincoln Manor, 293 Lincoln Road

Lens Butchery Limited
Lincoln Manor, 293 Lincoln Road

Tiniroto Forest 14 Limited
Lincoln Manor

Johansen Henwood Limited
118 Lincoln Road