Sam's Motors Limited was started on 18 Aug 2016 and issued an NZ business identifier of 9429042505778. This registered LTD company has been managed by 2 directors: Dongsheng Wang - an active director whose contract began on 10 Nov 2016,
Xiaoming Xu - an inactive director whose contract began on 18 Aug 2016 and was terminated on 28 Jun 2017.
As stated in our data (updated on 20 Mar 2024), the company uses 1 address: 5 St Jude Street, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 28 Jun 2017, Sam's Motors Limited had been using 7 Louvain Place, Greenhithe, Auckland as their registered address.
BizDb identified more names used by the company: from 08 Aug 2016 to 20 Jun 2017 they were named Octopus Motors Avondale Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Sam's Motors Group Limited (an entity) located at Glenfield, Auckland postcode 0629.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Peng, Mianni - located at Glenfield, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wang, Dongsheng, located at Glenfield, Auckland (an individual). Sam's Motors Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
5 St Jude Street, Avondale, Auckland, 1026 New Zealand
Previous address
Address: 7 Louvain Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2016 to 28 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sam's Motors Group Limited Shareholder NZBN: 9429050478569 |
Glenfield Auckland 0629 New Zealand |
17 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Peng, Mianni |
Glenfield Auckland 0629 New Zealand |
17 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wang, Dongsheng |
Glenfield Auckland 0629 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Xiaoming |
Greenhithe Auckland 0632 New Zealand |
18 Aug 2016 - 29 Jun 2017 |
Director | Xiaoming Xu |
Greenhithe Auckland 0632 New Zealand |
18 Aug 2016 - 29 Jun 2017 |
Individual | Zuo, Xuejun |
Tianjin 300000 China |
18 Aug 2016 - 29 Jun 2017 |
Dongsheng Wang - Director
Appointment date: 10 Nov 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Nov 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Jun 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Jul 2019
Xiaoming Xu - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 28 Jun 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2016
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