General information
Sam Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429033799995
New Zealand Business Number
1877525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Sam Investment Holdings Limited (issued a business number of 9429033799995) was registered on 19 Oct 2006. 7 addresess are in use by the company: 19 Maru Terrace, Wharewaka, Taupo, 3330 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mist Trustees Limited (an entity) located at Taupo, Taupo postcode 3330. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Sam Investment Holdings Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2006 |
| 109 Tuwharetoa Street, Taupo | Physical & registered & service | 19 Oct 2006 |
| 19 Maru Terrace, Wharewaka, Taupo, 3330 | Registered & service | 12 Sep 2023 |
Contact info
64 21 496144
Phone (Phone)
marks@bfa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marks@bfa.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Rd 5, Taupo, 3385
Address used since 15 Apr 2017
Taupo, Taupo, 3330
Address used since 30 May 2012 |
Director | 19 Oct 2006 - current |
|
Kirsten Leigh Dixon
Wharewaka, Taupo, 3330
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Alix Margaret Sinclair
Hilltop, Taupo,
Address used since 19 Oct 2006 |
Director | 19 Oct 2006 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mist Trustees Limited Shareholder NZBN: 9429031116053 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Mark Ian Individual |
Taupo Taupo 3330 |
19 Oct 2006 - 08 Sep 2015 |
|
Sinclair, Alix Margaret Individual |
Hilltop Taupo |
19 Oct 2006 - 30 Nov 2011 |
Location
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|
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|
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|
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