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Saveh2o Limited

Type: NZ Limited Company (Ltd)
9429032849455
NZBN
2109012
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Records & other (Address for Records) address used since 09 Mar 2021
45 Queens Avenue
Waikuku Beach
Waikuku Beach 7402
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2021
45 Queens Avenue
Waikuku Beach
Waikuku Beach 7402
New Zealand
Registered & physical & service address used since 31 Mar 2021

Saveh2O Limited, a registered company, was started on 04 Apr 2008. 9429032849455 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Chris Edward King - an active director whose contract began on 04 Apr 2008,
Kenneth Franklin Iles - an active director whose contract began on 04 Apr 2008,
Sharron Denise King - an active director whose contract began on 04 Apr 2008.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 45 Queens Avenue, Waikuku Beach, Waikuku Beach, 7402 (types include: registered, physical).
Saveh2O Limited had been using 52 Vista Paku, Pauanui as their registered address up until 31 Mar 2021.
Other names used by the company, as we identified at BizDb, included: from 07 Apr 2008 to 10 Mar 2011 they were called Saveh2O.com Limited, from 04 Apr 2008 to 07 Apr 2008 they were called Spa City Adventures Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 52 Vista Paku, Pauanui, 3579 New Zealand

Registered & physical address used from 17 Mar 2021 to 31 Mar 2021

Address #2: 94-96 White Street, Rotorua, 3046 New Zealand

Physical & registered address used from 18 Mar 2011 to 17 Mar 2021

Address #3: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 04 Apr 2008 to 18 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual King, Chris Edward Waikuku Beach
North Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual King, Sharron Denise Waikuku Beach
North Canterbury

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Iles, Kenneth Franklin Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bufton, Denise Elizabeth Rd 1
Hikuai
3579
New Zealand
Individual Iles, Ann Jeanette Glenholme
Rotorua
3010
New Zealand
Directors

Chris Edward King - Director

Appointment date: 04 Apr 2008

Address: Waikuku Beach, Christchurch, 7402 New Zealand

Address used since 04 Mar 2016


Kenneth Franklin Iles - Director

Appointment date: 04 Apr 2008

Address: Rotorua, Bay Of Plenty, 3010 New Zealand

Address used since 04 Mar 2016


Sharron Denise King - Director

Appointment date: 04 Apr 2008

Address: Waikuku Beach, Christchurch, 7402 New Zealand

Address used since 04 Mar 2016

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