Shortcuts

Savory Management Services Limited

Type: NZ Limited Company (Ltd)
9429038377648
NZBN
709832
Company Number
Registered
Company Status
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
Floor 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 24 Dec 2020
122 Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Registered & service address used since 22 Aug 2024

Savory Management Services Limited, a registered company, was incorporated on 22 Dec 1995. 9429038377648 is the New Zealand Business Number it was issued. "Construction services nec" (business classification E329930) is how the company was classified. The company has been supervised by 5 directors: William Gordon Clark - an active director whose contract began on 22 Dec 1995,
Daniel Arne Clark - an active director whose contract began on 30 Jul 2019,
Samuel Geoffrey Thornton Lomax - an inactive director whose contract began on 30 Jul 2019 and was terminated on 30 Aug 2024,
Mark Owen Verran - an inactive director whose contract began on 22 Dec 1995 and was terminated on 16 May 2017,
Leon Carl Burke - an inactive director whose contract began on 22 Dec 1995 and was terminated on 27 Mar 1997.
Last updated on 22 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 122 Carbine Road, Mt Wellington, Auckland, 1060 (registered address),
122 Carbine Road, Mt Wellington, Auckland, 1060 (service address),
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Savory Management Services Limited had been using Floor 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address up until 22 Aug 2024.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 24 Dec 2020 to 22 Aug 2024

Address #2: 122 Carbine Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 22 Dec 1995 to 24 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clark, Kathryn Joanne Mt Wellington
Auckland

New Zealand
Individual Clark, William Gordon Mt Wellington
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, William Gordon Mt Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verran, Mark Owen Mangere Bridge
Auckland
2022
New Zealand
Individual Don, Peter James St Marys Bay
Auckland

New Zealand
Individual Verran, Mark Owen Mangere Bridge
Auckland
2022
New Zealand
Individual Kensington, James William Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Verran, Linda Fay Mangere Bridge
Auckland
2022
New Zealand
Directors

William Gordon Clark - Director

Appointment date: 22 Dec 1995

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 29 Feb 2016


Daniel Arne Clark - Director

Appointment date: 30 Jul 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Jul 2019


Samuel Geoffrey Thornton Lomax - Director (Inactive)

Appointment date: 30 Jul 2019

Termination date: 30 Aug 2024

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 30 Jul 2019


Mark Owen Verran - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 16 May 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Jan 2014


Leon Carl Burke - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 27 Mar 1997

Address: Auckland,

Address used since 22 Dec 1995

Nearby companies
Similar companies

Adt Limited
5/15 Saleyards Road

Aries Builders Limited
108d Station Road

Auscas Construction Limited
67 Hamlin Road

Poly Lining Limited
26 Lagoon Drive

Rssl Investments (nz) Limited
25 Saleyards Road

Stanley Contractors Limited
7 Elderberry Road