Sams Property Holdings Limited
Type: NZ Limited Company (Ltd)Sams Property Holdings Limited (issued a business number of 9429030790407) was started on 01 Mar 2012. 2 addresses are in use by the company: 187 Forest Hill Road, Waiatarua, Auckland, 0650 (type: physical, registered). 187 Forest Hill Road, Henderson, Auckland had been their physical address, up to 12 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Ward, Sharon (a director) located at Waiatarua, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Ward, Mark (a director) - located at Waiatarua, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Sams Property Holdings Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Forest Hill Road, Waiatarua, Auckland, 0650 | Physical & service | 12 Aug 2015 |
| 187 Forest Hill Road, Henderson, Auckland, 0612 | Registered | 12 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Ward
Waiatarua, Auckland, 0612
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
|
Mark Ward
Waiatarua, Auckland, 0612
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 187 Forest Hill Road, Henderson, Auckland, 0650 | Physical | 10 Aug 2015 - 12 Aug 2015 |
| 187 Forest Hill Road, Henderson, Auckland, 0612 | Registered | 10 Aug 2015 - 12 Aug 2015 |
| 187 Forest Hill Road, Henderson, Auckland, 0612 | Physical & registered | 07 Aug 2015 - 10 Aug 2015 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Sep 2014 - 07 Aug 2015 |
| 5 Rata Street, New Lynn, Waitakere, Auckland, 0600 | Registered & physical | 01 Mar 2012 - 22 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Sharon Director |
Waiatarua Auckland 0612 |
01 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Mark Director |
Waiatarua Auckland 0612 |
01 Mar 2012 - current |
 |
Watts Family Limited 175 Forest Hill Road |
|
Andy's Electrical Services Limited 177 Forest Hill Road |
|
Fwd Developments Limited 191 Forest Hill Road |
|
Akon Homes Limited 182a Forest Hill Road |
|
Emm's Homes Limited 182a Forest Hill Road |
|
Waitakere Filipino Arts Guild Charitable Board 182a Forest Hill Road |
|
Roko Investments Limited 201 Forest Hill Road |
|
Paneco Limited 16 Carter Road |
|
Misty Valley Investment Limited 245 Henderson Valley Road |
|
Clarke And Clarke Limited 1/62 Bruce Mclaren Road |
|
9b Corban Ave Limited 9 A Corban Ave |
|
Safetank Limited 12 Waikaukau Road |