Sam For Compliance Limited was registered on 08 Mar 2017 and issued an NZ business number of 9429046000750. This registered LTD company has been supervised by 3 directors: Tony Stefan Krzyzewski - an active director whose contract began on 08 Mar 2017,
Jacqueline Krzyzewski - an active director whose contract began on 08 Mar 2017,
Joseph Anthony Dalessandro - an active director whose contract began on 07 Jun 2019.
According to BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 71 Montana Road, Rd 5, Hastings, 4175 (category: registered, physical).
A total of 2000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Dalessandro, Joseph Anthony (an individual) located at Moonee Ponds, Victoria postcode 3039.
The second group consists of 1 shareholder, holds 45% shares (exactly 900 shares) and includes
Krzyzewski, Jacqueline - located at Rd 5, Hastings.
The next share allocation (900 shares, 45%) belongs to 1 entity, namely:
Krzyzewski, Tony Stefan, located at Rd 5, Hastings (a director). Sam For Compliance Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Dalessandro, Joseph Anthony |
Moonee Ponds Victoria 3039 Australia |
07 Jun 2019 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Krzyzewski, Jacqueline |
Rd 5 Hastings 4175 New Zealand |
08 Mar 2017 - |
Shares Allocation #3 Number of Shares: 900 | |||
Director | Krzyzewski, Tony Stefan |
Rd 5 Hastings 4175 New Zealand |
08 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalessandro, Janene Larayne Santo |
Albert Park Victoria 3206 Australia |
07 Jun 2019 - 07 Feb 2024 |
Tony Stefan Krzyzewski - Director
Appointment date: 08 Mar 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 08 Mar 2017
Jacqueline Krzyzewski - Director
Appointment date: 08 Mar 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 08 Mar 2017
Joseph Anthony Dalessandro - Director
Appointment date: 07 Jun 2019
ASIC Name: Sirius Matters Pty Ltd
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 07 Feb 2024
Address: Albert Park, Victoria, 3206 Australia
Address used since 07 Jun 2019
Tonyk.nz Limited
71 Montana Road
Association Of Independent Miniature Horse Clubs New Zealand Incorporated
71 Montana Road
Davis Livestock Enterprises Limited
142 Ngatarawa Road
The Maraekakaho Church Hall Trust Board
2219 Maraekakaho Road
Avid Nz Limited
707 Queen St West
Clever Technology Limited
1211a Southland Road
Helm Business Information Systems Limited
507 Eastbourne Street West
Kl Telemetry Limited
313 Eastbourne Street
Sevis Limited
829 Gordon Road
Tribe Technology Limited
Hanna Lessels