Sawvan Holdings Limited, a registered company, was started on 04 Mar 2003. 9429036122479 is the number it was issued. This company has been supervised by 2 directors: Geer Winnifred Korstanje - an active director whose contract began on 04 Mar 2003,
Neil Robert Thompson - an active director whose contract began on 04 Mar 2003.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 32 Kauri Crescent, Matamata, Matamata, 3400 (category: registered, physical).
Sawvan Holdings Limited had been using 207C Peer Road, R D 1, Tauranga as their registered address until 12 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 207c Peer Road, R D 1, Tauranga, 3171 New Zealand
Registered & physical address used from 14 Jul 2016 to 12 Jul 2022
Address: 4 Troy Place, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 21 Jul 2015 to 14 Jul 2016
Address: 6 Heathcote Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 25 Jul 2012 to 21 Jul 2015
Address: 1583 Poihipi Road, R D 1, Taupo, 3377 New Zealand
Registered address used from 03 Aug 2011 to 25 Jul 2012
Address: 1583 Poihipi Road, R D 1, Taupo New Zealand
Registered address used from 04 Feb 2004 to 03 Aug 2011
Address: 1583 Poihipi Road, R D 1, Taupo New Zealand
Physical address used from 04 Feb 2004 to 25 Jul 2012
Address: 430 Maungatapu Road, Tauranga
Physical & registered address used from 04 Mar 2003 to 04 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Neil Robert |
Matamata Matamata 3400 New Zealand |
04 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Korstanje, Geer Winnifred |
Matamata Matamata 3400 New Zealand |
04 Mar 2003 - |
Geer Winnifred Korstanje - Director
Appointment date: 04 Mar 2003
Address: Matamata, Matamata, 3400 New Zealand
Address used since 12 Jul 2022
Address: Omanawa, Tauranga, 3171 New Zealand
Address used since 06 Jul 2016
Neil Robert Thompson - Director
Appointment date: 04 Mar 2003
Address: Matamata, Matamata, 3400 New Zealand
Address used since 12 Jul 2022
Address: Omanawa, Tauranga, 3171 New Zealand
Address used since 06 Jul 2016
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