General information
Sam Computer Systems Limited
Type: NZ Limited Company (Ltd)9429037905972
New Zealand Business Number
895865
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Sam Computer Systems Limited (issued an NZBN of 9429037905972) was started on 03 Mar 1998. 4 addresses are in use by the company: Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 (type: registered, physical). Level 12, 13-27 Manners St, Wellington had been their registered address, up to 25 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Australasian Automotive Business Solutions Limited (an entity) located at 35 Manners Street, Wellington postcode 6011. "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Sam Computer Systems Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 13-27 Manners St, Wellington, 6011 | Postal & office | 02 Jun 2021 |
| Level 6 North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical & service | 25 Oct 2022 |
Contact info
64 09 5832424
Phone (Phone)
samsupport@sam.co.nz
Email
david.sharman@mta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mta@mta.org.nz
Email
phillip.bailey@mta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.auxosoftware.co.nz
Website
www.sam.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Harris
Matamata, Matamata, 3400
Address used since 20 Oct 2022
Matamata, 3400
Address used since 16 Apr 2021
Matamata, 3400
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Terry Allen
Hillcrest, Auckland, 0627
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Grant Woolford
Murrays Bay, Auckland, 0630
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
David Mackie Hendl
Rd 4, Waiuku, 2684
Address used since 15 Sep 2010 |
Director | 03 Mar 1998 - 16 Dec 2020 |
Addresses
Principal place of activity
| Level 12 , 13-27 Manners St , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 13-27 Manners St, Wellington, 6011 | Registered & physical | 24 Dec 2020 - 25 Oct 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 24 Dec 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 26 May 2016 - 18 Sep 2017 |
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Aug 2012 - 26 May 2016 |
| C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Registered & physical | 07 May 2002 - 28 Aug 2012 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 07 May 2002 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 07 May 2002 |
| 97 Great South Road, Remuera, Auckland | Registered | 12 Apr 2000 - 02 Oct 2000 |
| 97 Great South Road, Remuera, Auckland | Registered | 01 Jul 1998 - 12 Apr 2000 |
| 97 Great South Road, Remuera, Auckland | Physical | 01 Jul 1998 - 02 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Automotive Business Solutions Limited Shareholder NZBN: 9429034533642 Entity (NZ Limited Company) |
35 Manners Street Wellington 6011 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Company Number: 1837935 Entity |
16 Dec 2020 - 25 Mar 2021 | |
|
Hof, Marcel Theodoor Individual |
Rd 6 Warkworth 0986 |
03 Feb 2009 - 22 Aug 2013 |
|
Crothall, Darryn James Individual |
Kohimarama Auckland 1071 |
03 Feb 2009 - 22 Aug 2013 |
|
Tsi Group Holdings Limited Shareholder NZBN: 9429030689381 Company Number: 3799445 Entity |
21 Queen Street Auckland 1010 |
22 Aug 2013 - 16 Dec 2020 |
|
Hendl, David Mackie Individual |
Rd 4 Waiuku 2684 |
21 May 2004 - 22 Aug 2013 |
|
Mta Group Investments Limited Shareholder NZBN: 9429034010570 Company Number: 1837935 Entity |
13-27 Manners Street Wellington 6011 |
16 Dec 2020 - 25 Mar 2021 |
|
Tsi Group Holdings Limited Shareholder NZBN: 9429030689381 Company Number: 3799445 Entity |
21 Queen Street Auckland 1010 |
22 Aug 2013 - 16 Dec 2020 |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
01 Nov 2011 - 22 Aug 2013 | |
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Company Number: 2390162 Entity |
01 Nov 2011 - 22 Aug 2013 | |
|
Hendl, Wendy June Individual |
Rd 4 Waiuku 2684 |
21 May 2004 - 22 Aug 2013 |
|
Burnes, Robert Norman Individual |
St Heliers Auckland |
21 May 2004 - 01 Nov 2011 |
Ultimate Holding Company
| Effective Date | 15 Dec 2020 |
| Name | Mta Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1837935 |
| Country of origin | NZ |
Location
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