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Savemart Limited

Type: NZ Limited Company (Ltd)
9429037708962
NZBN
936524
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Jun 2014

Savemart Limited, a registered company, was started on 22 Dec 1998. 9429037708962 is the NZ business number it was issued. The company has been run by 3 directors: Thomas Henry Doonan - an active director whose contract began on 22 Dec 1998,
Grant James Doonan - an active director whose contract began on 22 Dec 1998,
Sheryl June Doonan - an active director whose contract began on 10 May 2000.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: registered, physical).
Savemart Limited had been using 6/115 Elliot Street, Howick, Auckland 2014 as their physical address up to 16 Jun 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Physical address used from 29 Mar 2010 to 16 Jun 2014

Address: John Hewitt Accounting Ltd, 6/116 Elliot Street, Howick 2014

Physical address used from 04 May 2009 to 29 Mar 2010

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick 2014 New Zealand

Registered address used from 04 May 2009 to 16 Jun 2014

Address: Hewitt Scaletti Waters, Ground Floor 611 Great South Road, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 04 May 2009

Address: Hewitt Scaletti Waters, Ground Floor 611 Great South Road, Manukau City, Auckland

Physical address used from 24 Dec 1998 to 04 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Auckland Trustee Limited
Shareholder NZBN: 9429042123521
Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Doonan, Thomas Henry Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doonan, Grant James Meadowbank
Auckland
Individual Doonan, Sheryl June Kohimarama
Auckland
1071
New Zealand
Directors

Thomas Henry Doonan - Director

Appointment date: 22 Dec 1998

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Mar 2011


Grant James Doonan - Director

Appointment date: 22 Dec 1998

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Dec 1998


Sheryl June Doonan - Director

Appointment date: 10 May 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Mar 2011

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