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Savill Coordinates Limited

Type: NZ Limited Company (Ltd)
9429000073981
NZBN
585239
Company Number
Registered
Company Status
60987459
GST Number
56815860146
Australian Business Number
C132060
Industry classification code
Leather Or Leather Substitute Goods Mfg Nec
Industry classification description
Current address
25 Virginia Avenue
Eden Terrace
Auckland 1021
New Zealand
Physical & service & registered address used since 05 Nov 2013
25 Virginia Avenue
Eden Terrace
Auckland 1021
New Zealand
Office & delivery address used since 07 Oct 2019
Po Box 108133
Newmarket
Auckland 1149
New Zealand
Postal address used since 23 Sep 2022

Savill Coordinates Limited, a registered company, was launched on 31 Mar 1993. 9429000073981 is the number it was issued. "Leather or leather substitute goods mfg nec" (business classification C132060) is how the company has been classified. This company has been run by 3 directors: Kerian Hermoine Savill - an active director whose contract began on 31 Mar 1993,
Stuart Gordon Savill - an active director whose contract began on 31 Mar 1993,
Richard Tony Savill - an active director whose contract began on 01 Apr 2021.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Charlotte Street, Eden Terrace, Auckland, 1021 (types include: delivery, postal).
Savill Coordinates Limited had been using 5 Akiraho Street, Mt Eden, Auckland as their physical address up to 05 Nov 2013.
A total of 110000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100000 shares (90.91%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (4.55%). Lastly we have the third share allotment (5000 shares 4.55%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand

Delivery address used from 06 Jul 2023

Principal place of activity

25 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 5 Akiraho Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 09 Sep 2008 to 05 Nov 2013

Address #2: 11 Akiraho Street, Mt Eden, Auckland

Physical address used from 22 Dec 1998 to 09 Sep 2008

Address #3: 2/28 Burleigh Street, Grafton, Auckland

Physical address used from 22 Dec 1998 to 22 Dec 1998

Address #4: 2/28 Burleigh Street, Grafton, Auckland

Registered address used from 22 Dec 1998 to 09 Sep 2008

Address #5: 5 Graham Street, Pukekohe

Registered address used from 20 Oct 1995 to 22 Dec 1998

Contact info
64 274 379200
07 Sep 2018 Phone
ssavill@tlcnz.co.nz
07 Sep 2018 Email
www.lapco.co.nz
07 Oct 2019 Website
www.tlcnz.co.nz
07 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Savill, Kerian Hermoine Mt Eden
Auckland
Entity (NZ Limited Company) Wbcg Savill Limited
Shareholder NZBN: 9429045844133
Auckland
1010
New Zealand
Individual Savill, Stuart Gordon Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Savill, Stuart Gordon Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 5000
Individual Savill, Kerian Hermoine Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gouwland, Leicester Jac Forbes Remuera
Auckland

New Zealand
Individual Savill, Richard Tony Mt Eden
Auckland
Directors

Kerian Hermoine Savill - Director

Appointment date: 31 Mar 1993

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 1993


Stuart Gordon Savill - Director

Appointment date: 31 Mar 1993

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 1993


Richard Tony Savill - Director

Appointment date: 01 Apr 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2021

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