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Savoy International 1983 Limited

Type: NZ Limited Company (Ltd)
9429032031935
NZBN
117731
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1149
New Zealand
Physical & registered & service address used since 09 Oct 2009

Savoy International 1983 Limited, a registered company, was started on 24 Jun 1983. 9429032031935 is the NZ business identifier it was issued. The company has been managed by 3 directors: Margery Josephine Bramwell - an active director whose contract started on 27 Aug 1987,
Andrew Peter Bramwell - an active director whose contract started on 22 Aug 2019,
Peter Geoffrey Bramwell - an inactive director whose contract started on 27 Aug 1987 and was terminated on 06 Sep 2013.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1149 (category: physical, registered).
Savoy International 1983 Limited had been using C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland as their physical address up until 09 Oct 2009.
A single entity controls all company shares (exactly 40000 shares) - Bramwell, Margery Josephine - located at 1149, Glendowie, Auckland.

Addresses

Previous addresses

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Physical & registered address used from 17 Dec 2004 to 09 Oct 2009

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Bramwell, Margery Josephine Glendowie
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Peter Geoffrey Glendowie
Auckland
Directors

Margery Josephine Bramwell - Director

Appointment date: 27 Aug 1987

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Aug 1987


Andrew Peter Bramwell - Director

Appointment date: 22 Aug 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 Aug 2019


Peter Geoffrey Bramwell - Director (Inactive)

Appointment date: 27 Aug 1987

Termination date: 06 Sep 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Aug 1987

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