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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Vicky May |
Herne Bay Auckland 1011 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodwin, Mark Thomas |
Herne Bay Auckland 1011 New Zealand |
27 Jan 2004 - |
Shares Allocation #3 Number of Shares: 99900 | |||
Individual | Goodwin, Mark Thomas |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2007 - |
Individual | Thompson, Vicky |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2007 - |
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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