General information
Sam Holdings Limited
Type: NZ Limited Company (Ltd)9429037937065
New Zealand Business Number
889223
Company Number
Registered
Company Status
Sam Holdings Limited (issued an NZBN of 9429037937065) was incorporated on 22 Jan 1998. 2 addresses are in use by the company: 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up until 03 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kerr, Steven James (an individual) located at Paraparaumu. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 03 Aug 2022 |
Contact info
64 21 669954
Phone (Phone)
visualeyes@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven James Kerr
Paraparaumu, Paraparaumu, 5032
Address used since 21 Mar 2013 |
Director | 22 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 09 Mar 2021 - 03 Aug 2022 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 01 Apr 2014 - 09 Mar 2021 |
| C/- Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6014 | Physical & registered | 15 Jul 2010 - 01 Apr 2014 |
| 25 Pretoria Street, Lower Hutt | Physical | 01 Apr 2001 - 15 Jul 2010 |
| 49 Killalea Place, Paraparaumu | Physical | 01 Apr 2001 - 01 Apr 2001 |
| 25 Pretoria Street, Lower Hutt | Registered | 01 Oct 1998 - 01 Oct 1998 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Registered | 01 Oct 1998 - 01 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Steven James Individual |
Paraparaumu |
22 Jan 1998 - current |
Location
Companies nearby
 |
Waiwhetu Subs Limited 58 Oriental Parade |
|
N H Builders Limited 58 Oriental Parade |
|
Tamaki Makaurau Office Architecture Limited 58 Oriental Parade |
|
Ariel Consulting Limited 58 Oriental Parade |
|
Small Eyes Limited 58 Oriental Parade |
|
Skyhigh Investments Limited 58 Oriental Parade |