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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Marius Corporation Limited Shareholder NZBN: 9429033185170 |
Glen Innes Auckland 1072 New Zealand |
26 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zabern, Alfons Wilhelm |
Papamoa Tauranga |
28 Mar 2006 - 13 Mar 2009 |
Ultimate Holding Company
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
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue
Antimaroto Limited
12 Felton Mathew Avenue
Carlton Limited
12 Felton Mathew Avenue
Crow Mcgeorge Group Holdings Limited
14a Lush Avenue
Regal Trustees Limited
130a Felton Mathew Ave
Sinoform Limited
39b Strong Street
Tlk Property Limited
12 Radcliffe Street