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Sam's Motors Limited

Type: NZ Limited Company (Ltd)
9429042505778
NZBN
6080287
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
S941250
Industry classification code
Panel Beating
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
5 St Jude Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 28 Jun 2017

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).

Addresses

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

Contact info
64 9 8286266
Phone
samsmotors16@gmail.com
Email
www.samsmotors.co.nz
15 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sam's Motors Group Limited
Shareholder NZBN: 9429050478569
Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Peng, Mianni Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wang, Dongsheng Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Xiaoming Greenhithe
Auckland
0632
New Zealand
Director Xiaoming Xu Greenhithe
Auckland
0632
New Zealand
Individual Zuo, Xuejun Tianjin
300000
China
Directors

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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