General information
Sailor Sam's Limited
Type: NZ Limited Company (Ltd)9429030166097
New Zealand Business Number
4513479
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Sailor Sam's Limited (New Zealand Business Number 9429030166097) was registered on 02 Jul 2013. 9 addresess are currently in use by the company: 4 Havelock Street, Opunake, 4616 (type: registered, service). 1 Clive Square, Napier South, Napier had been their registered address, up until 07 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Breakers Restaurants Limited (an entity) located at Opunake postcode 4616. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Sailor Sam's Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Clive Square, Napier South, Napier, 4110 | Other (Address For Share Register) | 02 Jul 2013 |
| Level 3, Milton House, 1milton Road, Napier, 4110 | Shareregister & other (Address For Share Register) | 30 Jul 2019 |
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Registered & physical & service | 07 Aug 2019 |
| Po Box 340, Napier, 4140 | Postal | 02 Sep 2020 |
Contact info
64 22 6581364
Phone (Phone)
jadene@breakers.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
jadene@breakers.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Burt
Opunake, Opunake, 4616
Address used since 03 Jan 2020
Rd 2, Napier, 4182
Address used since 17 Sep 2015
Opunake, Opunake, 4616
Address used since 31 Jan 2018
Opunake, Opunake, 4616
Address used since 01 Sep 2019 |
Director | 17 Sep 2015 - current |
|
Simon Francis Withnall
Raureka, Hastings, 4120
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 17 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 340, Napier, 4140 | Postal | 02 Sep 2020 |
| Level 3, Milton House, 1 Milton Road, Napier, 4110 | Office | 02 Sep 2020 |
| 4 Havelock Street, Opunake, 4616 | Registered & service | 04 Dec 2023 |
Principal place of activity
| Level 3, Milton House, 1 Milton Road , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 1 Clive Square, Napier South, Napier, 4110 | Registered & physical | 02 Jul 2013 - 07 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakers Restaurants Limited Shareholder NZBN: 9429034356630 Entity (NZ Limited Company) |
Opunake 4616 |
02 Jul 2013 - current |
Location
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