Shortcuts

Savant Construction Limited

Type: NZ Limited Company (Ltd)
9429033042176
NZBN
2053776
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 17 Jan 2020

Savant Construction Limited was incorporated on 19 Nov 2007 and issued an NZ business number of 9429033042176. The registered LTD company has been run by 2 directors: Hamish Monk - an active director whose contract began on 19 Nov 2007,
Michael David Greer - an active director whose contract began on 19 Nov 2007.
As stated in our database (last updated on 01 Mar 2024), the company filed 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Until 17 Jan 2020, Savant Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
New Zealand Trustee Services (Management) Limited - located at Auckland Central, Auckland.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Sep 2013 to 17 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 13 Jul 2011 to 25 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 13 Jul 2011 to 25 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Jan 2011 to 13 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 13 Oct 2008 to 11 Jan 2011

Address: Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 19 Nov 2007 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Mike Greer Homes Nz Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Addington
Christchurch
8024
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Greer, Michael David Merivale
Christchurch
8014
New Zealand
Directors

Hamish Monk - Director

Appointment date: 19 Nov 2007

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Jul 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Oct 2015


Michael David Greer - Director

Appointment date: 19 Nov 2007

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2016

Nearby companies

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road

Sacred Water Limited
335 Lincoln Road

Blondell Holdings Limited
335 Lincoln Road

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road