General information

Sam's Home Limited

Type: NZ Limited Company (Ltd)
9429034618561
New Zealand Business Number
1674395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Sam's Home Limited (issued a New Zealand Business Number of 9429034618561) was incorporated on 16 Sep 2005. 5 addresess are currently in use by the company: 45 Fernhill Way, Oteha, Auckland, 0632 (type: postal, office). 45 Bayview Road, Browns Bay, Auckland had been their registered address, up to 24 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Lindou Trustee Limited (an entity) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lin, Sheng (an individual) - located at Oteha, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dou, Ruqing, located at Oteha, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Sam's Home Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
45 Fernhill Way, Oteha, Auckland, 0632 Physical & service 25 May 2015
45 Fernhill Way, Oteha, Auckland, 0632 Registered 24 Mar 2017
45 Fernhill Way, Oteha, Auckland, 0632 Postal & office & delivery 10 Jun 2019
Contact info
64 211 523193
Phone (Phone)
ruqingdou@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ruqing Dou
Oteha, Auckland, 0632
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Sheng Lin
Oteha, Auckland, 0632
Address used since 01 Apr 2013
Director 16 Sep 2005 - 01 Apr 2016
Addresses
Principal place of activity
45 Fernhill Way , Oteha , Auckland , 0632
Previous address Type Period
45 Bayview Road, Browns Bay, Auckland, 0630 Registered 12 Jun 2015 - 24 Mar 2017
45 Fernhill Way, Oteha, Auckland, 0632 Registered 25 May 2015 - 12 Jun 2015
45 Bayview Road, Browns Bay, Auckland, 0630 Registered & physical 11 Jul 2013 - 25 May 2015
45 Fernhill Way, Oteha, Auckland, 0632 Registered & physical 06 May 2013 - 11 Jul 2013
34 Park Rd, Glenfield, Auckland Physical & registered 19 Aug 2008 - 06 May 2013
Hsbc Building, 5-7 Corinthian Dr, Albany, Auckland Physical 16 Sep 2005 - 19 Aug 2008
5-7 Corinthian Dr, Albany, Auckland Registered 16 Sep 2005 - 19 Aug 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lindou Trustee Limited
Shareholder NZBN: 9429049337389
Entity (NZ Limited Company)
Oteha
Auckland
0632
06 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lin, Sheng
Individual
Oteha
Auckland
0632
14 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dou, Ruqing
Individual
Oteha
Auckland
0632
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Lin, April
Individual
Oteha
Auckland
0632
09 Oct 2020 - 10 Jul 2023
Guo, Dan Mei
Individual
Browns Bay
Auckland
0630
27 Mar 2014 - 08 Oct 2015
Lin And Dou Family Trust
Company Number: 134-187-956
Other
Oteha
Auckland
0632
07 Jul 2021 - 06 Mar 2023
Lin, Sheng
Individual
Oteha
Auckland
0632
08 Oct 2015 - 20 Feb 2018
Lin, Sheng
Individual
Oteha
Auckland
0632
16 Sep 2005 - 03 Jul 2013
Guo, Dan Mei
Individual
Browns Bay
Auckland
0630
28 Apr 2013 - 27 Mar 2014
Sheng Lin
Director
Oteha
Auckland
0632
08 Oct 2015 - 20 Feb 2018
Location
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