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Savcon Securities Limited

Type: NZ Limited Company (Ltd)
9429034428467
NZBN
1728882
Company Number
Registered
Company Status
Current address
122 Carbine Road
Mt Wellington
Auckland
Other address (Address For Share Register) used since 09 Dec 2005
122 Carbine Road
Mt Wellington
Auckland 1642
New Zealand
Office & postal & delivery address used since 28 Apr 2020
84 Harbour Village Drive
Mt Wellington
Auckland 1642
New Zealand
Other address (Address For Share Register) used since 28 Apr 2020

Savcon Securities Limited, a registered company, was started on 09 Dec 2005. 9429034428467 is the number it was issued. The company has been managed by 1 director, named William Gordon Clark - an active director whose contract started on 09 Dec 2005.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
8 Taikura Avenue, Red Beach, Auckland, 0932 (other address) among others.
Savcon Securities Limited had been using 8 Taikura Avenue, Red Beach, Auckland as their registered address up until 05 May 2022.
Past names used by this company, as we identified at BizDb, included: from 09 Dec 2005 to 10 Feb 2012 they were called Savcon Properties (2006) Limited.
One entity controls all company shares (exactly 100 shares) - Clark, William Gordon - located at 1021, Mt Wellington, Auckland.

Addresses

Other active addresses

Address #4: 8 Taikura Avenue, Red Beach, Auckland, 0932 New Zealand

Other address (Address For Share Register) used from 19 Apr 2021

Address #5: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & service & registered address used from 05 May 2022

Principal place of activity

122 Carbine Road, Mt Wellington, Auckland, 1642 New Zealand


Previous addresses

Address #1: 8 Taikura Avenue, Red Beach, Auckland, 0932 New Zealand

Registered address used from 28 Apr 2021 to 05 May 2022

Address #2: 84 Harbour Village Drive, Whangaparaoa, Auckland, 0930 New Zealand

Registered address used from 06 May 2020 to 28 Apr 2021

Address #3: 122 Carbine Road, Mt Wellington, Auckland, 1642 New Zealand

Physical address used from 06 May 2020 to 05 May 2022

Address #4: 122 Carbine Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 09 Dec 2005 to 06 May 2020

Contact info
64 9 274971251
24 Apr 2019 Phone
jw.kensington@xtra.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
jw.kensington@xtra.co.nz
24 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, William Gordon Mt Wellington
Auckland
Directors

William Gordon Clark - Director

Appointment date: 09 Dec 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Feb 2010

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