General information

Samuels Properties Limited

Type: NZ Limited Company (Ltd)
9429035565307
New Zealand Business Number
1478498
Company Number
Registered
Company Status

Samuels Properties Limited (issued an NZ business number of 9429035565307) was started on 29 Jan 2004. 2 addresses are in use by the company: 82 Terry Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up until 27 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harrison-Luff, Paula (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Luff, Martin (an individual) - located at Blockhouse Bay, Auckland. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
82 Terry Street, Blockhouse Bay, Auckland, 0600 Physical & service & registered 27 Jul 2020
Directors
Name and Address Role Period
Martin Luff
Blockhouse Bay, Auckland, 0600
Address used since 29 Jan 2004
Director 29 Jan 2004 - current
Paula Harrison-luff
Blockhouse Bay, Auckland, 0600
Address used since 29 Jan 2004
Director 29 Jan 2004 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 28 Mar 2007 - 27 Jul 2020
52 Rosebank Road, Avondale, Auckland Registered & physical 29 Jan 2004 - 28 Mar 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrison-luff, Paula
Individual
Blockhouse Bay
Auckland
29 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luff, Martin
Individual
Blockhouse Bay
Auckland
29 Jan 2004 - current
Location
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