Savings & Loans Limited

Savings & Loans Limited, a registered company, was incorporated on 30 Aug 1995. 9429038426926 is the NZBN it was issued. The company has been run by 10 directors: Milenko Bartul Boric - an active director whose contract started on 30 Aug 1995,
Stefan Boric - an active director whose contract started on 21 Feb 2011,
Barry Frank Boric - an inactive director whose contract started on 30 Nov 2010 and was terminated on 21 Feb 2011,
Scott Anthony Masters - an inactive director whose contract started on 31 Jul 2003 and was terminated on 30 Nov 2010,
Denis Maxwell Kirkcaldie - an inactive director whose contract started on 08 May 2007 and was terminated on 30 Nov 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical).
Savings & Loans Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address up to 04 Oct 2017.
Previous aliases for the company, as we managed to find at BizDb, included: from 13 Feb 2002 to 27 Aug 2004 they were called Urban Finance Limited, from 30 Aug 1995 to 13 Feb 2002 they were called West Auckland Finance Limited.
A total of 294672 shares are allocated to 5 shareholders (2 groups). The first group consists of 147336 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 147336 shares (50%).

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 02 Nov 2016 to 04 Oct 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical address used from 15 Oct 2015 to 02 Nov 2016

Address: 1404 Coatsville Riverhead Highway, Kumeu, Auckland, 0892 New Zealand

Physical address used from 16 Jul 2014 to 15 Oct 2015

Address: 331 State Highway 16, Rd 2, Kumeu, 0892 New Zealand

Physical address used from 10 Jul 2014 to 16 Jul 2014

Address: Harbourside Business Park, 1/485a Rosebank Rd, Avondale, Auckland New Zealand

Physical address used from 13 Nov 2007 to 10 Jul 2014

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Physical address used from 27 Nov 2006 to 13 Nov 2007

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 27 Nov 2006 to 02 Nov 2016

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 28 Jul 2004 to 27 Nov 2006

Address: C/- Smith & Partners Solicitors, 293 Lincoln Road, Henderson, Auckland

Physical address used from 03 Mar 2003 to 28 Jul 2004

Address: Horwath Porter Wigglesworth Ltd, Level 14, 55 - 65 Shortland Street, Auckland

Physical address used from 18 Nov 1997 to 03 Mar 2003

Address: C/- Smith & Partners, 293 Lincoln Road, Henderson, Auckland

Physical address used from 18 Nov 1997 to 18 Nov 1997

Address: Porter Wiggleswortrh & Grayburn, Level 14, 55 - 65 Shortland Street, Auckland

Physical address used from 18 Nov 1997 to 18 Nov 1997

Address: C/- Smith & Partners, 293 Lincoln Road, Henderson, Auckland

Registered address used from 30 Aug 1995 to 28 Jul 2004

Previous Shareholders

Milenko Bartul Boric - Director

Appointment date: 30 Aug 1995

Stefan Boric - Director

Appointment date: 21 Feb 2011

Barry Frank Boric - Director (Inactive)

Appointment date: 30 Nov 2010

Termination date: 21 Feb 2011

Scott Anthony Masters - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 30 Nov 2010

Denis Maxwell Kirkcaldie - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 30 Nov 2010

Maurizio Piglia - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 30 Nov 2010

Donald Grant Cowie - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 02 Jun 2010

Ivan Milan Vodanovich - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 31 Jul 2003

Sonija Zita Josephine Pejkovic - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 20 Dec 2002

Anthony Roberts - Director (Inactive)

Appointment date: 17 Mar 1996

Termination date: 29 Sep 1998