Savante Consulting Limited, a registered company, was launched on 22 Dec 1999. 9429037406257 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 1 director, named Murray Robert Fulton - an active director whose contract began on 22 Dec 1999.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Savante Consulting Limited had been using 4 Riviera Place, Hauraki, Auckland as their registered address until 23 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 97 shares (97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
4 Riviera Place, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 4 Riviera Place, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jun 2008 to 23 Oct 2019
Address #2: 4 Riviera Place, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 27 Jun 2008
Address #3: 4 Riviera Place, Takapuna, Auckland
Physical address used from 22 Dec 1999 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 |
Level 6, 135 Broadway Newmarket, Auckland 1149 |
22 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fulton, Benjamin Michael |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulton, Murray Robert |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
Individual | Fulton, Murray Robert |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Jun 2008 - 22 Jun 2008 |
Individual | Fulton, Sally Ann |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
Individual | Fulton, Sally Ann |
Takapuna North Shore City 0622, Auckland New Zealand |
22 Jun 2008 - 22 Jun 2008 |
Individual | Fulton, Samuel Oliver |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
Individual | Fulton, Sally Ann |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
Individual | Fulton, Murray Robert |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
Individual | Fulton, Benjamin Michael |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
Ultimate Holding Company
Murray Robert Fulton - Director
Appointment date: 22 Dec 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Aug 2015
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