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Saverne Group Limited

Type: NZ Limited Company (Ltd)
9429034208182
NZBN
1795688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
18-461
Glen Innes
Auckland 1072
New Zealand
Postal address used since 02 Apr 2019
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Office & delivery address used since 02 Apr 2019
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 10 Apr 2019

Saverne Group Limited, a registered company, was started on 28 Mar 2006. 9429034208182 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 1 director, named Alfons Wilhelm Zabern - an active director whose contract began on 28 Mar 2006.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (registered address),
123A Apirana Avenue, Glen Innes, Auckland, 1072 (physical address),
123A Apirana Avenue, Glen Innes, Auckland, 1072 (service address),
18-461, Glen Innes, Auckland, 1072 (postal address) among others.
Saverne Group Limited had been using 123 Apirana Avenue, Glen Innes, Auckland as their physical address up to 10 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Marius Corporation Limited - located at 1072, Glen Innes, Auckland.

Addresses

Principal place of activity

123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand


Previous addresses

Address #1: 123 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 27 Apr 2011 to 10 Apr 2019

Address #2: 58 Santa Barbara Drive, Papamoa, Tauaranga New Zealand

Registered address used from 20 Mar 2009 to 27 Apr 2011

Address #3: 58 Santa Barbara Drive, Papamoa, Tauranga New Zealand

Physical address used from 20 Mar 2009 to 27 Apr 2011

Address #4: 5 Roseway Place, Glen Innes

Physical address used from 28 Mar 2006 to 20 Mar 2009

Address #5: 5 Roseway Place, Glen Innes, Auckland

Registered address used from 28 Mar 2006 to 20 Mar 2009

Contact info
64 21 929244
02 Apr 2019 Phone
zabern.w@zamati.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Marius Corporation Limited
Shareholder NZBN: 9429033185170
Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zabern, Alfons Wilhelm Papamoa
Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Marius Corporation Limited
Name
Ltd
Type
1976458
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alfons Wilhelm Zabern - Director

Appointment date: 28 Mar 2006

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Apr 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2014

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