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Savvy Holdings Limited

Type: NZ Limited Company (Ltd)
9429033662220
NZBN
1900173
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 12 Oct 2017

Savvy Holdings Limited was registered on 15 Jan 2007 and issued a number of 9429033662220. The registered LTD company has been run by 3 directors: Howard Francis Russell - an active director whose contract began on 15 Jan 2007,
Peter Astley Russell - an inactive director whose contract began on 15 Jan 2007 and was terminated on 26 Aug 2009,
Roger Thomas Russell - an inactive director whose contract began on 15 Jan 2007 and was terminated on 02 Sep 2008.
As stated in BizDb's database (last updated on 07 Mar 2024), the company uses 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: physical, service).
Up to 12 Oct 2017, Savvy Holdings Limited had been using 208-210 Avenue Road East, Hastings as their registered address.
BizDb found more names used by the company: from 15 Jan 2007 to 22 Oct 2009 they were named H.p.r. Rentals Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 21 shares are held by 1 entity, namely:
Russell, Marie Elizabeth (an individual) located at Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 82.5 per cent shares (exactly 99 shares) and includes
Russell, Howard Francis - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 23 Sep 2013 to 12 Oct 2017

Address: Whk, 208-209 Avenue Road East, Hastings 4122 New Zealand

Registered address used from 08 Apr 2010 to 23 Sep 2013

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical address used from 08 Apr 2010 to 23 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 08 Apr 2010

Address: Coffey Davidson, 303n Karamu Road, Hastings

Registered & physical address used from 15 Jan 2007 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 28 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Individual Russell, Marie Elizabeth Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Russell, Howard Francis Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell Estate, Roger Thomas Hastings
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Directors

Howard Francis Russell - Director

Appointment date: 15 Jan 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Feb 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 29 Apr 2016


Peter Astley Russell - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 26 Aug 2009

Address: Hastings, 4120 New Zealand

Address used since 15 Jan 2007


Roger Thomas Russell - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 02 Sep 2008

Address: Hastings,

Address used since 15 Jan 2007

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