General information

Samz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030125445
New Zealand Business Number
4559602
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Samz Holdings Limited (issued an NZ business identifier of 9429030125445) was launched on 24 Jul 2013. 2 addresses are in use by the company: 27 Blue Penguin Drive, Rd 1, Kerikeri, 0294 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 had been their registered address, up to 24 Jan 2023. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hopkins, Alan Brett (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Hopkins, Suzanne Joy (an individual) - located at Rd 1, Kerikeri,
Hopkins, Alan Brett (an individual) - located at Rd 1, Kerikeri,
Dillon, David (an individual) - located at Whenuapai, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hopkins, Suzanne Joy, located at Rd 1, Kerikeri (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Samz Holdings Limited. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Physical 24 Jul 2013
27 Blue Penguin Drive, Rd 1, Kerikeri, 0294 Registered & service 24 Jan 2023
Directors
Name and Address Role Period
Alan Brett Hopkins
Rd1, Kerikeri, 0294
Address used since 01 Jan 2023
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Suzanne Joy Hopkins
Rd1, Kerikeri, 0294
Address used since 01 Jan 2023
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Lewis Beer
Takapuna, Auckland, 0622
Address used since 24 Jul 2013
Director 24 Jul 2013 - 31 Jul 2013
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Registered & service 24 Jul 2013 - 24 Jan 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Alan Brett
Individual
Rd 1
Kerikeri
0294
31 Jul 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hopkins, Suzanne Joy
Individual
Rd 1
Kerikeri
0294
31 Jul 2013 - current
Hopkins, Alan Brett
Individual
Rd 1
Kerikeri
0294
31 Jul 2013 - current
Dillon, David
Individual
Whenuapai
Auckland
0618
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Suzanne Joy
Individual
Rd 1
Kerikeri
0294
31 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Beer, Lewis
Individual
Takapuna
Auckland
0622
24 Jul 2013 - 31 Jul 2013
Lewis Beer
Director
Takapuna
Auckland
0622
24 Jul 2013 - 31 Jul 2013
Location
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