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General information

Sam Administration Limited

Type: NZ Limited Company (Ltd)
9429032699081
New Zealand Business Number
2141552
Company Number
Registered
Company Status

Sam Administration Limited (issued an NZ business identifier of 9429032699081) was started on 13 Jun 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up to 09 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maclean, Shirley Ann (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Maclean, Allan Bruce (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 09 Mar 2012
Last updated:
Directors
Name and Address Role Period
Allan Bruce Maclean
Papamoa Beach, Papamoa, 3118
Address used since 15 Jan 2019
Churton Park, Wellington, 6037
Address used since 23 Jul 2015
Churton Park, Wellington, 6037
Address used since 16 Feb 2018
Director 13 Jun 2008 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 13 Jun 2008 - 09 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maclean, Shirley Ann
Individual 		Churton Park
Wellington
6037 		13 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maclean, Allan Bruce
Individual 		Papamoa Beach
Papamoa
3118 		13 Jun 2008 - current
Location
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