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 04 Jun 2025, 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.
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
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Bramwell, Margery Josephine |
Glendowie Auckland |
24 Jun 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Peter Geoffrey |
Glendowie Auckland |
24 Jun 1983 - 19 Nov 2013 |
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
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway
Investment Holdings (auckland) Limited
Level 3, 142 Broadway