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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Iclf Trustee Limited Shareholder NZBN: 9429046510310 |
Rangiora 7400 New Zealand |
04 Jul 2018 - |
Individual | Grant, Michelle Lisa |
Avonhead Christchurch 8042 New Zealand |
14 Nov 2005 - |
Individual | Grant, Gerard Alan |
Avonhead Christchurch 8042 New Zealand |
14 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grant, Gerard Alan |
Avonhead Christchurch 8042 New Zealand |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Michelle Lisa |
Avonhead Christchurch 8042 New Zealand |
07 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
14 Nov 2005 - 04 Jul 2018 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
14 Nov 2005 - 04 Jul 2018 |
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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