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Savvy Wine Supply Limited

Type: NZ Limited Company (Ltd)
9429034444757
NZBN
1724241
Company Number
Removed
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Savvy Wine Supply Limited, a removed company, was incorporated on 14 Nov 2005. 9429034444757 is the NZBN it was issued. This company has been supervised by 2 directors: Gerard Alan Grant - an active director whose contract started on 14 Nov 2005,
Michelle Lisa Grant - an inactive director whose contract started on 14 Nov 2005 and was terminated on 11 Mar 2016.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (category: registered, service).
Savvy Wine Supply Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 07 Jun 2022.
Past names for this company, as we managed to find at BizDb, included: from 04 May 2007 to 16 Jan 2019 they were called New Zealand Premier Wines Limited, from 16 Apr 2007 to 04 May 2007 they were called Nz Premier Wines Limited and from 14 Nov 2005 to 16 Apr 2007 they were called Holy Drinker Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 15 Feb 2008 to 07 Jun 2022

Address #2: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 14 Nov 2005 to 15 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Iclf Trustee Limited
Shareholder NZBN: 9429046510310
Rangiora
7400
New Zealand
Individual Grant, Michelle Lisa Avonhead
Christchurch
8042
New Zealand
Individual Grant, Gerard Alan Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grant, Gerard Alan Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Michelle Lisa Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Directors

Gerard Alan Grant - Director

Appointment date: 14 Nov 2005

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 28 Nov 2016


Michelle Lisa Grant - Director (Inactive)

Appointment date: 14 Nov 2005

Termination date: 11 Mar 2016

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 30 Oct 2009

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