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Savings Company Limited

Type: NZ Limited Company (Ltd)
9429035226352
NZBN
1546841
Company Number
Registered
Company Status
89023645
GST Number
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
15 Hugh Green Drive
Pinehill
Auckland 0632, New Zealand
Shareregister & records & other (Address For Share Register) address used since 12 Jan 2010
15 Hugh Green Drive
Pinehill
Auckland 0632
New Zealand
Service & physical & registered address used since 19 Jan 2010
15 Hugh Green Drive
Pinehill
Auckland 0632
New Zealand
Postal & delivery & office address used since 10 Feb 2020

Savings Company Limited, a registered company, was started on 06 Sep 2004. 9429035226352 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is classified. The company has been managed by 2 directors: Elena Androsova - an active director whose contract started on 06 Sep 2004,
Vadim Androssov - an inactive director whose contract started on 07 Feb 2018 and was terminated on 01 Oct 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 2/16 Benders Avenue, Hillcrest, Auckland, 0627 (type: postal, office).
Savings Company Limited had been using 3D/113 Vincent St., Cbd, Auckland, Meadowbank Shopping Centre, 35 St. Johns Rd., Meadowbank, Auckland as their physical address up until 19 Jan 2010.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 498 shares (49.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 2, 16 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand

Shareregister & records & delivery & office & postal address used from 20 Feb 2023

Address #5: Flat 2, 16 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand

Service & registered address used from 28 Feb 2023

Address #6: 2/16 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand

Office & postal address used from 04 Feb 2024

Address #7: Flat 2, 16 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand

Delivery address used from 04 Feb 2024

Principal place of activity

15 Hugh Green Drive, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3d/113 Vincent St., Cbd, Auckland, Meadowbank Shopping Centre, 35 St. Johns Rd., Meadowbank, Auckland

Physical address used from 22 Aug 2006 to 19 Jan 2010

Address #2: Unit X, 35y St. Johns Rd., Meadowbank, Auckland, New Zealand

Physical address used from 06 Sep 2004 to 22 Aug 2006

Address #3: 15 Hugh Green Drive, Browns Bay, Auckland 1311, New Zealand

Registered address used from 06 Sep 2004 to 19 Jan 2010

Contact info
64 27 5654459
04 Feb 2024
64 27565 4459
06 Feb 2019 Phone
elena.savingscomp@gmail.com
04 Feb 2024 Email
savingscomp@outlook.com
06 Feb 2019 Email
www.savingscompany.co.nz
10 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Androsova, Elena Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Androsova, Elena Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Androsov, Alexander Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Androsov, Alena Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Androssov, Vadim Pinehill
Auckland
0632
New Zealand
Other Andros Guardian Trust Pinehill
Auckland
0632
New Zealand
Directors

Elena Androsova - Director

Appointment date: 06 Sep 2004

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Feb 2023

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 12 Jan 2010


Vadim Androssov - Director (Inactive)

Appointment date: 07 Feb 2018

Termination date: 01 Oct 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 07 Feb 2018

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