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Savica Investments Limited

Type: NZ Limited Company (Ltd)
9429036555048
NZBN
1200419
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered & service address used since 20 Mar 2020

Savica Investments Limited was registered on 27 Mar 2002 and issued an NZ business number of 9429036555048. The registered LTD company has been supervised by 3 directors: Arnauld Jerome Ferdinand Kindt - an active director whose contract began on 19 Apr 2002,
Mark Chester Rendell - an inactive director whose contract began on 17 Sep 2015 and was terminated on 19 Mar 2019,
Krishna Samy Pillay - an inactive director whose contract began on 27 Mar 2002 and was terminated on 19 Apr 2002.
According to BizDb's database (last updated on 23 Feb 2024), this company registered 1 address: 1 Williams Road, Paihia, 0200 (category: physical, registered).
Until 20 Mar 2020, Savica Investments Limited had been using 1 Williams Road, Paihia as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Kindt, Arnauld Jerome Ferdinand - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 01 Feb 2012 to 20 Mar 2020

Address: Pkf Poutsma Lemon Ltd, Williams Road, Paihia New Zealand

Physical & registered address used from 05 Nov 2008 to 01 Feb 2012

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 02 Oct 2007 to 05 Nov 2008

Address: Williams Road, Paihia

Registered & physical address used from 17 Sep 2003 to 02 Oct 2007

Address: Poutsma Ardern & Partners Limited, Williams Road, Paihia

Registered & physical address used from 13 Aug 2002 to 17 Sep 2003

Address: Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical & registered address used from 28 Jun 2002 to 13 Aug 2002

Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland

Physical & registered address used from 27 Mar 2002 to 28 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Other (Other) Bertrand Claude Daniel Bastien Kindt
Shares Allocation #2 Number of Shares: 80
Individual Kindt, Arnauld Jerome Ferdinand Remuera
Auckland
1050
New Zealand
Directors

Arnauld Jerome Ferdinand Kindt - Director

Appointment date: 19 Apr 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Sep 2018


Mark Chester Rendell - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 19 Mar 2019

Address: Paihia, Paihia, 0200 New Zealand

Address used since 17 Sep 2015


Krishna Samy Pillay - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 19 Apr 2002

Address: Auckland,

Address used since 27 Mar 2002

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