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Savoy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039044136
NZBN
527409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
204 St Andrews Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Aug 2003
P O Box 56183
Dominion Road
Mt Eden 1446
New Zealand
Postal address used since 26 Sep 2019

Savoy Holdings Limited, a registered company, was started on 12 Nov 1991. 9429039044136 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been supervised by 5 directors: Nada Pervan - an active director whose contract started on 12 Nov 1991,
Mark Michael Pervan - an active director whose contract started on 15 Sep 2002,
Ivan Pervan - an inactive director whose contract started on 12 Nov 1991 and was terminated on 05 Aug 2023,
Senka Pervan - an inactive director whose contract started on 12 Nov 1991 and was terminated on 15 Sep 2002,
Michael Pervan - an inactive director whose contract started on 12 Nov 1991 and was terminated on 30 Jul 2000.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: P O Box 56183, Dominion Road, Mt Eden, 1446 (type: postal, registered).
Savoy Holdings Limited had been using 389 Dominion Road, Mt Eden, Auckland as their physical address until 22 Aug 2003.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 4900 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5100 shares (51%).

Addresses

Principal place of activity

204 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 389 Dominion Road, Mt Eden, Auckland

Physical address used from 11 Jun 1997 to 22 Aug 2003

Address #2: 169 Manukau Road, Epsom, Auckland

Registered address used from 04 Oct 1994 to 22 Aug 2003

Contact info
64 9 6251950
Phone
averybigfish@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Pervan, Donna Maree Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Pervan, Nada Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pervan, Ivan Epsom
Auckland
1023
New Zealand
Individual Pervan, Tony Ivan Glenfield
Auckland

New Zealand
Individual Vlatkovich, Anthony Stan Mt Eden
Auckland

New Zealand
Individual Pervan, Senka Glenfield
Auckland

New Zealand
Individual Pervan, Ivan Epsom
Individual Pervan, Michael Mt Eden
Auckland

New Zealand
Directors

Nada Pervan - Director

Appointment date: 12 Nov 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2009


Mark Michael Pervan - Director

Appointment date: 15 Sep 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2019

Address: Balmoral, Auckland, 1024 New Zealand

Address used since 07 Sep 2015


Ivan Pervan - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 05 Aug 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2009


Senka Pervan - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 15 Sep 2002

Address: Mt Roskill, Auckland,

Address used since 12 Nov 1991


Michael Pervan - Director (Inactive)

Appointment date: 12 Nov 1991

Termination date: 30 Jul 2000

Address: Mt Roskill, Auckland,

Address used since 12 Nov 1991

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