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Sampson And Stewart Builders Limited

Type: NZ Limited Company (Ltd)
9429039708793
NZBN
313062
Company Number
Registered
Company Status
22111067
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Sadgrove Terrace
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 01 Apr 2014

Sampson and Stewart Builders Limited was incorporated on 11 Sep 1986 and issued a business number of 9429039708793. The registered LTD company has been supervised by 4 directors: Paul Joseph Sampson - an active director whose contract began on 15 Mar 1990,
Vicky Maree Sampson - an inactive director whose contract began on 15 Mar 1990 and was terminated on 01 Aug 2005,
Grant Malcolm Stewart - an inactive director whose contract began on 15 Mar 1990 and was terminated on 15 Nov 1993,
Gaye Francis Stewart - an inactive director whose contract began on 15 Mar 1990 and was terminated on 15 Nov 1993.
According to our information (last updated on 22 Mar 2024), the company uses 1 address: 7 Sadgrove Terrace, Mount Albert, Auckland, 1025 (category: physical, registered).
Up to 01 Apr 2014, Sampson and Stewart Builders Limited had been using 34 Asquith Ave, Mt Albert, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Sampson, Paul Joseph (an individual) located at Mount Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Sampson, Vicky Maree - located at Mount Albert, Auckland. Sampson and Stewart Builders Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

7 Sadgrove Terrace, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 34 Asquith Ave, Mt Albert, Auckland New Zealand

Physical & registered address used from 02 Feb 2005 to 01 Apr 2014

Address: 54 Mt Albert Road, Mt Albert, Auckland

Physical & registered address used from 01 Jul 1997 to 02 Feb 2005

Contact info
64 21 721479
18 Feb 2019 Phone
ssbuilders1986@gmail.com
18 Feb 2019 Email
www.ssbuilders.net.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Sampson, Paul Joseph Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sampson, Vicky Maree Mount Albert
Auckland
1025
New Zealand
Directors

Paul Joseph Sampson - Director

Appointment date: 15 Mar 1990

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 04 Feb 2015


Vicky Maree Sampson - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 01 Aug 2005

Address: Auckland,

Address used since 15 Mar 1990


Grant Malcolm Stewart - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 15 Nov 1993

Address: Riverhead,

Address used since 15 Mar 1990


Gaye Francis Stewart - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 15 Nov 1993

Address: Riverhead,

Address used since 15 Mar 1990

Nearby companies

Diprose Consultants Limited
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Kitenui Limited
3 Sadgrove Terrace

Kelly Plastering Limited
1 Sadgrove Terrace

Kelly Kids Limited
1 Sadgrove Terrace

Paton-simpson And Associates Limited
16 Summit Drive

Roan Trustee Limited
10 Sadgrove Terrace

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