General information

Sampras Holdings Limited

Type: NZ Limited Company (Ltd)
9429039039569
New Zealand Business Number
528550
Company Number
Registered
Company Status
K624060 - K624060 Investment Operation - Own Account
Industry classification codes with description

Sampras Holdings Limited (issued a business number of 9429039039569) was started on 04 Nov 1991. 2 addresses are in use by the company: 15 Marina Grove, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 8 Mission Street, Lower Hutt had been their registered address, up to 09 Feb 2017. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Judith Clark (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Richard Clark (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Richard Clark (an individual) - located at Hutt Central, Lower Hutt. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Judith Clark, located at Hutt Central, Lower Hutt (an individual). "K624060 Investment operation - own account" (business classification K624060) is the classification the ABS issued Sampras Holdings Limited. Businesscheck's data was updated on 28 Jul 2022.

Current address Type Used since
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) 31 Jan 2017
15 Marina Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 09 Feb 2017
Contact info
64 4 5664773
Phone (Phone)
clarkjj@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Clark
Hutt Central, Lower Hutt, 5010
Address used since 31 Jan 2017
Director 04 Nov 1991 - current
Judith Alison Clark
Hutt Central, Lower Hutt, 5010
Address used since 31 Jan 2017
Director 21 Apr 1993 - current
Brian Thomas Clarke
Lower Hutt, Wellington, 5011
Address used since 01 Oct 2015
Director 04 Nov 1991 - 28 Apr 2016
Addresses
Principal place of activity
15 Marina Grove , Hutt Central , Lower Hutt , 5010
Previous address Type Period
8 Mission Street, Lower Hutt Registered 09 Dec 2008 - 09 Feb 2017
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 09 Feb 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Judith Alison Clark
Individual
Hutt Central
Lower Hutt
5010
04 Nov 1991 - current
Richard John Clark
Individual
Hutt Central
Lower Hutt
5010
04 Nov 1991 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Richard John Clark
Individual
Hutt Central
Lower Hutt
5010
04 Nov 1991 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Judith Alison Clark
Individual
Hutt Central
Lower Hutt
5010
04 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Brian Thomas Clarke
Individual
Lower Hutt
04 Nov 1991 - 15 Oct 2020
Location
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