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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Other (Other) | Bertrand Claude Daniel Bastien Kindt | 31 May 2018 - | |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Kindt, Arnauld Jerome Ferdinand |
Remuera Auckland 1050 New Zealand |
27 Mar 2002 - |
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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