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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sauvage, David John |
Mt Albert Auckland |
28 Mar 1995 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sauvage, David John |
Mt Albert Auckland |
28 Mar 1995 - |
Individual | Herbert, Richard Wallace |
R D 3 Coatesville, Auckland |
28 Mar 1995 - |
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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