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Sauvage Design Limited

Type: NZ Limited Company (Ltd)
9429038496271
NZBN
672746
Company Number
Registered
Company Status
Current address
4 Challinor Crescent
Mt Albert
Auckland 1025
New Zealand
Physical & service address used since 10 Jun 2021
Po Box 78230
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 02 Jun 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 28 Oct 2022

Sauvage Design Limited, a registered company, was started on 28 Mar 1995. 9429038496271 is the NZ business number it was issued. This company has been supervised by 1 director, named David John Sauvage - an active director whose contract started on 28 Mar 1995.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, postal).
Sauvage Design Limited had been using Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland as their physical address until 10 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 14 Jun 2018 to 10 Jun 2021

Address #2: Suite 3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 Jun 2018 to 14 Jun 2018

Address #3: Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 10 Feb 2017 to 13 Jun 2018

Address #4: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 10 Feb 2017 to 28 Oct 2022

Address #5: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jun 2015 to 10 Feb 2017

Address #6: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 17 Aug 2009 to 05 Jun 2015

Address #7: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 25 Jul 2008 to 17 Aug 2009

Address #8: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliment Street, Auckland

Physical address used from 02 Jul 2001 to 25 Jul 2008

Address #9: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliment Street, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #10: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliment Street, Auckland

Registered address used from 02 Jul 2001 to 25 Jul 2008

Address #11: Carley & Co, 6th Floor Windsor Towers, 3 Parliment Street, Auckland

Registered & physical address used from 12 Jul 2000 to 02 Jul 2001

Contact info
64 9 6306280
Phone
64 21 641114
02 Jun 2022 Phone
www.sauvage.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sauvage, David John Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Sauvage, David John Mt Albert
Auckland
Individual Herbert, Richard Wallace R D 3
Coatesville, Auckland
Directors

David John Sauvage - Director

Appointment date: 28 Mar 1995

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jun 2010

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