Sam's Home Limited (issued a New Zealand Business Number of 9429034618561) was incorporated on 16 Sep 2005. 5 addresess are currently in use by the company: 45 Fernhill Way, Oteha, Auckland, 0632 (type: postal, office). 45 Bayview Road, Browns Bay, Auckland had been their registered address, up to 24 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Lindou Trustee Limited (an entity) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lin, Sheng (an individual) - located at Oteha, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dou, Ruqing, located at Oteha, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Sam's Home Limited. Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
45 Fernhill Way, Oteha, Auckland, 0632 | Physical & service | 25 May 2015 |
45 Fernhill Way, Oteha, Auckland, 0632 | Registered | 24 Mar 2017 |
45 Fernhill Way, Oteha, Auckland, 0632 | Postal & office & delivery | 10 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Ruqing Dou
Oteha, Auckland, 0632
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
Sheng Lin
Oteha, Auckland, 0632
Address used since 01 Apr 2013 |
Director | 16 Sep 2005 - 01 Apr 2016 |
45 Fernhill Way , Oteha , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
45 Bayview Road, Browns Bay, Auckland, 0630 | Registered | 12 Jun 2015 - 24 Mar 2017 |
45 Fernhill Way, Oteha, Auckland, 0632 | Registered | 25 May 2015 - 12 Jun 2015 |
45 Bayview Road, Browns Bay, Auckland, 0630 | Registered & physical | 11 Jul 2013 - 25 May 2015 |
45 Fernhill Way, Oteha, Auckland, 0632 | Registered & physical | 06 May 2013 - 11 Jul 2013 |
34 Park Rd, Glenfield, Auckland | Physical & registered | 19 Aug 2008 - 06 May 2013 |
Hsbc Building, 5-7 Corinthian Dr, Albany, Auckland | Physical | 16 Sep 2005 - 19 Aug 2008 |
5-7 Corinthian Dr, Albany, Auckland | Registered | 16 Sep 2005 - 19 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lindou Trustee Limited Shareholder NZBN: 9429049337389 Entity (NZ Limited Company) |
Oteha Auckland 0632 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Sheng Individual |
Oteha Auckland 0632 |
14 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dou, Ruqing Individual |
Oteha Auckland 0632 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, April Individual |
Oteha Auckland 0632 |
09 Oct 2020 - 10 Jul 2023 |
Guo, Dan Mei Individual |
Browns Bay Auckland 0630 |
27 Mar 2014 - 08 Oct 2015 |
Lin And Dou Family Trust Company Number: 134-187-956 Other |
Oteha Auckland 0632 |
07 Jul 2021 - 06 Mar 2023 |
Lin, Sheng Individual |
Oteha Auckland 0632 |
08 Oct 2015 - 20 Feb 2018 |
Lin, Sheng Individual |
Oteha Auckland 0632 |
16 Sep 2005 - 03 Jul 2013 |
Guo, Dan Mei Individual |
Browns Bay Auckland 0630 |
28 Apr 2013 - 27 Mar 2014 |
Sheng Lin Director |
Oteha Auckland 0632 |
08 Oct 2015 - 20 Feb 2018 |
Olivers Trustee Services Limited 41 Fernhill Way |
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