Shortcuts

Savante Consulting Limited

Type: NZ Limited Company (Ltd)
9429037406257
NZBN
1007058
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Riviera Place
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 19 Aug 2019
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Oct 2019

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).

Addresses

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

Contact info
64 9 021900001
16 Aug 2018 Phone
mrf@savante.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

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
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
Shares Allocation #3 Number of Shares: 1
Individual Fulton, Benjamin Michael Takapuna
North Shore City 0622, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Murray Robert Takapuna
Auckland
Individual Fulton, Murray Robert Takapuna
North Shore City 0622, Auckland

New Zealand
Individual Fulton, Sally Ann Takapuna
North Shore City 0622, Auckland
Individual Fulton, Sally Ann Takapuna
North Shore City 0622, Auckland

New Zealand
Individual Fulton, Samuel Oliver Takapuna
Auckland
Individual Fulton, Sally Ann Takapuna
Auckland
Individual Fulton, Murray Robert Takapuna
North Shore City 0622, Auckland
Individual Fulton, Benjamin Michael Takapuna
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Mr & Sa Trustees Limited
Name
Ltd
Type
2118109
Ultimate Holding Company Number
NZ
Country of origin
Directors

Murray Robert Fulton - Director

Appointment date: 22 Dec 1999

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Aug 2015

Nearby companies

Logan Trustees Nz Limited
7 Riviera Place

Expedite Services Limited
28 Waitemata Road

The Waitapu Trust Co Limited
28 Waitemata Rd

Building Consents Limited
1 Riviera Place

Euro Ns Limited
1/89 Francis Street

Rfit Limited
1/89 Francis Street

Similar companies

Cerulean Consulting Limited
18a Waitemata Road

Domain Runner Limited
12a Northboro Road

Expedite Services Limited
28 Waitemata Road

Mirko Limited
1a Evan Street

Oneconsult Limited
29a Jutland Road

Quanto Limited
78 Francis St