Savant Limited was launched on 11 Aug 1995 and issued a New Zealand Business Number of 9429038439346. The registered LTD company has been run by 2 directors: Andrew John Hall - an active director whose contract started on 11 Aug 1995,
Lorna Evelyn Hall - an active director whose contract started on 08 Jun 2016.
As stated in BizDb's data (last updated on 15 Mar 2024), this company uses 1 address: 232 Centreway Road, Orewa, Orewa, 0931 (types include: registered, physical).
Until 06 Nov 2019, Savant Limited had been using Cockcroft & Thomas, Level 8, Sil House, 44 Wellesley Street, Auckland as their registered address.
BizDb found old names used by this company: from 11 Aug 1995 to 05 Aug 1996 they were called Softsolutions Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Hall, John Bindley Ordish (an individual) located at Orewa postcode 0931,
Hall, Andrew John (an individual) located at West Vancouver, Bc postcode V7W 2H9.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hall, Andrew John - located at West Vancouver Bc.
Previous addresses
Address #1: Cockcroft & Thomas, Level 8, Sil House, 44 Wellesley Street, Auckland, 1141 New Zealand
Registered address used from 01 Jul 2015 to 06 Nov 2019
Address #2: 232 Centreway Road, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Jun 2012 to 18 Jun 2012
Address #3: 5 Kauri Road, Whenuapai, Auckland New Zealand
Physical address used from 13 Oct 2006 to 15 Jun 2012
Address #4: 19 Crescent Rd, Parnell, Auckland 1001
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address #5: Suite E, 162 Mokoia Road, Birkenhead, Auckland
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address #6: 9 Woodhall Road, Epsom, Auckland
Physical address used from 19 Jun 2000 to 13 Oct 2006
Address #7: Level 2, 11 York Street, Parnell, Auckland
Physical address used from 20 Aug 1998 to 19 Jun 2000
Address #8: Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland New Zealand
Registered address used from 01 Nov 1997 to 01 Jul 2015
Address #9: 31 Boston Road, Mt Eden, Auckland
Registered address used from 01 Nov 1997 to 01 Nov 1997
Address #10: 31 Boston Road, Mt Eden, Auckland
Physical address used from 25 Oct 1997 to 20 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hall, John Bindley Ordish |
Orewa 0931 New Zealand |
11 Aug 1995 - |
Individual | Hall, Andrew John |
West Vancouver Bc V7W 2H9 Canada |
11 Aug 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hall, Andrew John |
West Vancouver Bc V7W2H9 Canada |
11 Aug 1995 - |
Andrew John Hall - Director
Appointment date: 11 Aug 1995
Address: West Vancouver, Bc, V7W 2H9 Canada
Address used since 15 May 2016
Lorna Evelyn Hall - Director
Appointment date: 08 Jun 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 08 Jun 2016
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