General information

Sambal Limited

Type: NZ Limited Company (Ltd)
9429033206196
New Zealand Business Number
1972749
Company Number
Registered
Company Status

Sambal Limited (issued an NZBN of 9429033206196) was registered on 06 Aug 2007. 5 addresess are in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: physical, service). Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton had been their physical address, until 10 Oct 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Dorrian, Bronwyn Ruth (a director) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Sr Watershed Trustee No2 Limited (an entity) - located at 137 Alexandra Street, Hamilton. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Blake, David Ian, located at Matarangi, Rd 2, Whitianga (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Watershed Chartered Accountants Ltd, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Sep 2011
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Physical & service & registered 10 Oct 2011
Directors
Name and Address Role Period
David Ian Blake
Rd 2, Whitianga, 3592
Address used since 24 Sep 2009
Director 06 Aug 2007 - current
Bronwyn Ruth Dorrian
Rd 2, Whitianga, 3592
Address used since 01 Mar 2023
Director 06 Aug 2007 - current
Bronwyn Ruth Blake
Matarangi, R D 2, Whitianga, 3592
Address used since 01 Feb 2016
Director 06 Aug 2007 - current
Addresses
Previous address Type Period
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton Physical & registered 06 Aug 2007 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Dorrian, Bronwyn Ruth
Director
Rd 2
Whitianga
3592
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sr Watershed Trustee No2 Limited
Shareholder NZBN: 9429030173149
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
3204
27 Nov 2015 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Blake, David Ian
Individual
Matarangi
Rd 2, Whitianga
06 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Blake, Bronwyn Ruth
Individual
Matarangi
R D 2, Whitianga
06 Aug 2007 - 27 Mar 2023
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
06 Aug 2007 - 27 Nov 2015
Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity
06 Aug 2007 - 27 Nov 2015
Location
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