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Sam Computer Systems Limited

Type: NZ Limited Company (Ltd)
9429037905972
NZBN
895865
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 18 Sep 2017

Sam Computer Systems Limited was launched on 03 Mar 1998 and issued a New Zealand Business Number of 9429037905972. The registered LTD company has been run by 1 director, named David Mackie Hendl - an active director whose contract began on 03 Mar 1998.
As stated in BizDb's data (last updated on 23 May 2020), the company uses 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, registered).
Up to 18 Sep 2017, Sam Computer Systems Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tsi Group Holdings Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. Sam Computer Systems Limited is categorised as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 18 Sep 2017

Address: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 28 Aug 2012 to 26 May 2016

Address: C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 07 May 2002 to 28 Aug 2012

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 07 May 2002

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 07 May 2002

Address: 97 Great South Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Address: 97 Great South Road, Remuera, Auckland

Physical address used from 01 Jul 1998 to 02 Oct 2000

Address: 97 Great South Road, Remuera, Auckland

Registered address used from 01 Jul 1998 to 12 Apr 2000

Contact info
64 583 2424
Phone
samsupport@sam.co.nz
Email
www.sam.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tsi Group Holdings Limited
Shareholder NZBN: 9429030689381
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162
Individual Wendy June Hendl Rd 4
Waiuku
2684
New Zealand
Individual Marcel Theodoor Hof Rd 6
Warkworth
0986
New Zealand
Individual Robert Norman Burnes St Heliers
Auckland

New Zealand
Individual Darryn James Crothall Kohimarama
Auckland
1071
New Zealand
Individual David Mackie Hendl Rd 4
Waiuku
2684
New Zealand
Entity Robert Burnes Trustee (2010) Limited
Shareholder NZBN: 9429031695800
Company Number: 2390162

Ultimate Holding Company

21 Jul 1991
Effective Date
Tsi Group Holdings Limited
Name
Ltd
Type
3799445
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Address
Directors

David Mackie Hendl - Director

Appointment date: 03 Mar 1998

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 15 Sep 2010

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