General information

Sam V Investment Limited

Type: NZ Limited Company (Ltd)
9429030596283
New Zealand Business Number
3911539
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sam V Investment Limited (issued a business number of 9429030596283) was started on 06 Jul 2012. 2 addresses are in use by the company: 2D Clyde Street, Epsom, Auckland, 1051 (type: registered, physical). Level 12, Aig Building, 41 Shortland Street, Auckland had been their registered address, until 21 Apr 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 660 shares (66% of shares), namely:
Amphol Amornrasetwong (a director) located at Mount Roskill, Auckland postcode 1041,
Amornrasetwong, Amphol (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (240 shares); it includes
Viantrakul, Samran (an individual) - located at Bang-Grouy, Nonthabure Province. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 2 entities, namely:
Amornrasetwong, Haruthai, located at Mount Roskill, Auckland (an individual),
Haruthai Amornrasetwong, located at Mount Roskill, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Sam V Investment Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
2d Clyde Street, Epsom, Auckland, 1051 Registered & physical & service 21 Apr 2022
Directors
Name and Address Role Period
Amphol Amornrasetwong
Mount Roskill, Auckland, 1041
Address used since 05 Jun 2014
Director 05 Jun 2014 - current
Letty Sin-yee Ho
Whenuapai, Auckland, 0618
Address used since 22 Sep 2020
Flat Bush, Auckland, 2019
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Haruthai Amornrasetwong
Mount Roskill, Auckland, 1041
Address used since 23 Oct 2012
Director 23 Oct 2012 - 05 Jun 2014
Amphol Amornrasetwong
Mount Roskill, Auckland, 1041
Address used since 06 Jul 2012
Director 06 Jul 2012 - 23 Oct 2012
Addresses
Previous address Type Period
Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 24 Oct 2018 - 21 Apr 2022
212 Archers Road, Glenfield, Auckland, 0629 Registered & physical 14 Sep 2017 - 24 Oct 2018
L 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered & physical 06 Jul 2012 - 14 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Amphol Amornrasetwong
Director
Mount Roskill
Auckland
1041
06 Jul 2012 - current
Amornrasetwong, Amphol
Individual
Mount Roskill
Auckland
1041
06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Viantrakul, Samran
Individual
Bang-grouy
Nonthabure Province
11130
06 Jul 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Amornrasetwong, Haruthai
Individual
Mount Roskill
Auckland
1041
09 Jun 2014 - current
Haruthai Amornrasetwong
Director
Mount Roskill
Auckland
1041
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Amornrasetwong, Haruthai
Individual
Pomparb
Bangkok
10100
02 Oct 2012 - 05 Jun 2014
Location
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