Sam Property Limited
Type: NZ Limited Company (Ltd)Sam Property Limited (NZBN 9429041225455) was incorporated on 09 May 2014. 11 addresess are currently in use by the company: 30 Foundry Road, Silverdale, Auckland, 0932 (type: physical, registered). 30 Foundry Road, Silverdale, Auckland had been their physical address, up to 13 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jc Boocock No 1 Trustee Limited (an entity) located at Silverdale, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pw Boocock No 1 Trustee Limited (an entity) - located at Silverdale, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Sam Property Limited. Our data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Foundry Road, Silverdale, Auckland, 0932 | Other (Address For Share Register) | 18 May 2017 |
| P O Box 540, Silverdale, Auckland, 0944 | Postal | 29 May 2019 |
| 30 Foundry Road, Silverdale, Auckland, 0932 | Office & delivery & other (Address For Share Register) | 29 May 2019 |
| 30 Foundry Road, Silverdale, Auckland, 0932 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
| Type | Used since | |
|---|---|---|
| 30 Foundry Road, Silverdale, Auckland, 0932 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 05 May 2021 |
| 30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered & service | 13 May 2021 |
| 30 Foundry Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 30 Foundry Road, Silverdale, Auckland, 0932 | Physical & registered | 07 Jun 2019 - 13 May 2021 |
| 63 Foundry Road, Silverdale, Aukland, 0932 | Registered | 26 May 2017 - 07 Jun 2019 |
| 63 Foundry Road, Silverdale, Auckland, 0932 | Physical | 26 May 2017 - 07 Jun 2019 |
| 2182 East Coast Road, Rd 3, Silverdale, 0993 | Physical & registered | 09 May 2014 - 26 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235546 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Boocock No 1 Trustee Limited Shareholder NZBN: 9429041235508 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, John Craig Director |
Tindalls Beach Whangaparaoa 0930 |
09 May 2014 - 01 Dec 2014 |
|
Boocock, Wayne Paul Director |
Red Beach Red Beach 0932 |
09 May 2014 - 01 Dec 2014 |
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