Sams Stuff Limited
Type: NZ Limited Company (Ltd)Sams Stuff Limited (issued a business number of 9429037230616) was started on 12 Jun 2000. 4 addresses are in use by the company: Dairy Flat, Auckland, 0792 (type: registered, service). 111 Green Rd, Dairy Flat, Auckland had been their registered address, up until 03 Apr 2023. Sams Stuff Limited used more names, namely: Delucas Holdings Limited from 03 Jan 2003 to 07 May 2015, Strictly Sandwiches Limited (12 Jun 2000 to 03 Jan 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Robertson, Joanne Elizabeth (an individual) located at Rd 2, Karikari Peninsula postcode 0482. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Robertson, Andrew James (an individual) - located at Rd 2, Karikari Peninsula. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued to Sams Stuff Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Green Rd, Dairy Flat, Auckland, 0792 | Physical | 01 Mar 2019 |
| 865 Duncan Road, Rd 2, Karikari Peninsula, 0482 | Registered & service | 03 Apr 2023 |
| Dairy Flat, Auckland, 0792 | Registered & service | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Robertson
Rd 2, Karikari Peninsula, 0482
Address used since 24 Mar 2023
Dairy Flat, 0792
Address used since 01 Mar 2018
Rd 6, Warkworth, 0986
Address used since 01 Nov 2015 |
Director | 12 Jun 2000 - current |
|
Robert Daniel De Luca
Mairangi Bay, North Shore City, 0630
Address used since 23 Feb 2009 |
Director | 12 Jun 2000 - 07 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 111 Green Rd, Dairy Flat, Auckland, 0792 | Registered & service | 01 Mar 2019 - 03 Apr 2023 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 12 Feb 2014 - 01 Mar 2019 |
| 123b Dominion Road, Mt Eden, Auckland | Registered | 05 Aug 2002 - 12 Feb 2014 |
| Ground Floor, 83 Grafton Rd, Auckland | Physical | 08 Aug 2001 - 08 Aug 2001 |
| 123b Dominion Road, Mount Eden, Auckland | Registered | 08 Aug 2001 - 05 Aug 2002 |
| 123b Dominion Road, Mount Eden, Auckland | Physical | 08 Aug 2001 - 08 Aug 2001 |
| Ground Floor, 83 Grafton Road, Auckland | Registered & physical | 07 Aug 2001 - 08 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Joanne Elizabeth Individual |
Rd 2 Karikari Peninsula 0482 |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew James Individual |
Rd 2 Karikari Peninsula 0482 |
12 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Field & Co Limited Shareholder NZBN: 9429033786087 Company Number: 1879563 Entity |
Mt Eden Auckland |
03 Apr 2014 - 06 Oct 2017 |
|
De Luca, Caroline Individual |
Mairangi Bay North Shore City 0630 |
12 Jun 2000 - 03 Apr 2014 |
|
Green Field & Co Limited Shareholder NZBN: 9429033786087 Company Number: 1879563 Entity |
03 Apr 2014 - 06 Oct 2017 | |
|
De Luca, Robert Daniel Individual |
Mairangi Bay North Shore City 0630 |
12 Jun 2000 - 03 Apr 2014 |
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