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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Viantrakul, Samran Individual |
Bang-grouy Nonthabure Province 11130 |
06 Jul 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Amornrasetwong, Haruthai Individual |
Pomparb Bangkok 10100 |
02 Oct 2012 - 05 Jun 2014 |
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