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Savannah Holdings Limited

Type: NZ Limited Company (Ltd)
9429035571476
NZBN
1477378
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
107 Kirkbride Road
Mangere
Auckland New Zealand
Registered & physical & service address used since 27 Jan 2004

Savannah Holdings Limited, a registered company, was incorporated on 27 Jan 2004. 9429035571476 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 2 directors: Vicky May Thompson - an active director whose contract began on 27 Jan 2004,
Mark Thomas Goodwin - an active director whose contract began on 27 Jan 2004.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 107 Kirkbride Road, Mangere, Auckland (category: registered, physical).
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (0.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (0.05%). Finally there is the third share allotment (99900 shares 99.9%) made up of 2 entities.

Contact info
64 9 2571083
12 Mar 2019 Phone
mvgoodwin@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Vicky May Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goodwin, Mark Thomas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 99900
Individual Goodwin, Mark Thomas Herne Bay
Auckland
1011
New Zealand
Individual Thompson, Vicky Herne Bay
Auckland
1011
New Zealand
Directors

Vicky May Thompson - Director

Appointment date: 27 Jan 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2012


Mark Thomas Goodwin - Director

Appointment date: 27 Jan 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2012

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