Savpac Marketing Company Limited, a registered company, was registered on 22 Aug 1990. 9429039189530 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been run by 7 directors: Sze-Cheung Chui - an active director whose contract began on 22 Aug 1990,
Si-Keung Tsui - an active director whose contract began on 22 Aug 1990,
Sau-King Chui - an active director whose contract began on 22 Aug 1990,
Sze-Kwok Chui - an active director whose contract began on 10 Sep 1997,
Wai Yee Au - an inactive director whose contract began on 10 Sep 1997 and was terminated on 23 Jun 2015.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 59- 65 Portage Road, New Lynn, Auckland, 0600 (types include: registered, physical).
Savpac Marketing Company Limited had been using 43-47 Lansford Cres, Avondale, Auckland as their registered address up to 31 Jan 2012.
A single entity controls all company shares (exactly 41810 shares) - Bonson Industrial Co. Limited - located at 0600, New Lynn, Auckland.
Previous addresses
Address: 43-47 Lansford Cres, Avondale, Auckland New Zealand
Registered address used from 15 Jan 1996 to 31 Jan 2012
Address: A/152 Lansford Crescent,, Avondale, Auckland
Registered address used from 15 Jan 1996 to 15 Jan 1996
Address: 15 Mary Dreaver Street, Blockhouse Bay, Auckland
Registered address used from 10 Jul 1992 to 15 Jan 1996
Address: 43-47 Lansford Crescent, Avondale, Auckland New Zealand
Physical address used from 21 Feb 1992 to 31 Jan 2012
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 41810
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 41810 | |||
Entity (NZ Limited Company) | Bonson Industrial Co. Limited Shareholder NZBN: 9429038740732 |
New Lynn Auckland 0600 New Zealand |
12 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chui, Sze-kwok |
Blockhouse Bay Auckland 0600 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chan, Kuen Ping |
New Lynn Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Lee, Hah |
New Lynn Auckland |
22 Aug 1990 - 25 Feb 2019 |
Individual | Au, Wai Yee |
St John Auckland New Zealand |
22 Aug 1990 - 02 Aug 2017 |
Individual | The Chan Family Trust, Trustees In |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
Individual | The Ng & Chui Family Trust, Trustees In |
Blockhouse Bay Auckland |
22 Aug 1990 - 03 Oct 2006 |
Individual | Au, Wai Yee |
Saint Johns Auckland 1072 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Patricia, Au |
Blockhouse Bay Auckland 0600 New Zealand |
27 Feb 2012 - 12 Apr 2022 |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sau King |
Avondale Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chui, Sau Ling |
New Lynn Auckland |
22 Aug 1990 - 06 Jun 2013 |
Individual | The Sk Chui Family Trust, Trustees In |
New Lynn Auckland |
22 Aug 1990 - 27 Feb 2012 |
Individual | Chiu, Chun |
New Lynn Auckland 0600 New Zealand |
26 Feb 2019 - 12 Apr 2022 |
Individual | Chan, Joanna Lut Yan |
New Lynn Auckland 0600 New Zealand |
06 Jun 2013 - 12 Apr 2022 |
Individual | Patricia, Au |
Blockhouse Bay Auckland 0600 New Zealand |
27 Feb 2012 - 12 Apr 2022 |
Individual | Tsui, Si-keung |
St John Auckland New Zealand |
22 Aug 1990 - 25 Feb 2019 |
Individual | Chui, Sze Cheung |
Lynfield Auckland New Zealand |
03 Oct 2006 - 02 Aug 2017 |
Individual | Tsui, Si Keung |
St John Auckland New Zealand |
03 Oct 2006 - 02 Aug 2017 |
Individual | Chui, Sau Ling |
New Lynn Auckland New Zealand |
03 Oct 2006 - 06 Jun 2013 |
Individual | Ng, Wing Chuen |
Avondale Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Director | Tsui, Si-keung |
Saint Johns Auckland 1072 New Zealand |
26 Feb 2019 - 12 Apr 2022 |
Individual | Chui, Sze-kwok |
Blockhouse Bay Auckland 0600 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sau King |
Avondale Auckland New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Ng, Wing Chuen |
Avondale Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Au, Wai Yee |
Saint Johns Auckland 1072 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chui, Sze-kwok |
New Lynn Auckland New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sau King |
Avondale Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chui, Sau King |
Avondale Auckland New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chan, Kuen Ping |
New Lynn Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Au, Wai Yee |
Saint Johns Auckland 1072 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chui, Sze-kwok |
New Lynn Auckland New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sze-cheung |
Lynfield Auckland New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Individual | Chui, Sze-cheung |
Lynfield Auckland 1042 New Zealand |
22 Aug 1990 - 12 Apr 2022 |
Director | Tsui, Si-keung |
Saint Johns Auckland 1072 New Zealand |
26 Feb 2019 - 12 Apr 2022 |
Individual | Pang, Kin Yi |
Lynfield Auckland 1042 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Pang, Kin Yi |
Lynfield Auckland 1042 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | Chan, Joanna Lut Yan |
New Lynn Auckland 0600 New Zealand |
06 Jun 2013 - 12 Apr 2022 |
Individual | Patricia, Au |
Blockhouse Bay Auckland 0600 New Zealand |
27 Feb 2012 - 12 Apr 2022 |
Individual | Chui, Sau-king |
Blockhouse Bay Auckland |
22 Aug 1990 - 02 Aug 2017 |
Individual | Chui, Sau King |
Avondale Auckland 0600 New Zealand |
03 Oct 2006 - 12 Apr 2022 |
Individual | The Jc Family Trust, Trustees In |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
Individual | Tsui, Si-keung |
St John Auckland New Zealand |
22 Aug 1990 - 25 Feb 2019 |
Individual | Lee, Hah |
New Lynn Auckland |
22 Aug 1990 - 25 Feb 2019 |
Individual | Tsui, Si-keung |
St John Auckland New Zealand |
22 Aug 1990 - 25 Feb 2019 |
Individual | The Tsui Family Trust, Trustees In |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
Individual | Deane, Kerry Anthony |
Blockhouse Bay Auckland New Zealand |
03 Oct 2006 - 25 Feb 2019 |
Sze-cheung Chui - Director
Appointment date: 22 Aug 1990
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 20 Sep 2006
Si-keung Tsui - Director
Appointment date: 22 Aug 1990
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 14 Feb 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jul 2015
Sau-king Chui - Director
Appointment date: 22 Aug 1990
Address: Avondale, Auckland, 0600 New Zealand
Address used since 22 Aug 1990
Sze-kwok Chui - Director
Appointment date: 10 Sep 1997
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Apr 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Sep 2006
Wai Yee Au - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 23 Jun 2015
Address: St John, Auckland, New Zealand
Address used since 20 Sep 2006
Sau-ling Chui - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 11 Mar 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Sep 2006
Siu-man Lowe - Director (Inactive)
Appointment date: 15 Aug 1990
Termination date: 15 Jun 1992
Address: Lynfield, Auckland,
Address used since 15 Aug 1990
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