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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Russell, Marie Elizabeth |
Hastings 4120 New Zealand |
08 Oct 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Russell, Howard Francis |
Havelock North Havelock North 4130 New Zealand |
15 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell Estate, Roger Thomas |
Hastings |
15 Jan 2007 - 03 Oct 2008 |
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
15 Jan 2007 - 08 Oct 2008 | |
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
15 Jan 2007 - 08 Oct 2008 |
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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