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Savpac Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429039189530
NZBN
480358
Company Number
Registered
Company Status
F373980
Industry classification code
F373980
Industry classification description
Current address
59- 65 Portage Road
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 31 Jan 2012

Savpac Marketing Company Limited, a registered company, was registered on 22 Aug 1990. 9429039189530 is the New Zealand Business Number it was issued. "F373980" (business classification F373980) is how the company was classified. The company has been run by 7 directors: Sau-King Chui - an active director whose contract began on 22 Aug 1990,
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,
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 07 Aug 2020, BizDb's data contains detailed information about 1 address: 59- 65 Portage Road, New Lynn, Auckland, 0600 (types include: physical, registered).
Savpac Marketing Company Limited had been using 43-47 Lansford Cres, Avondale, Auckland as their registered address up to 31 Jan 2012.
A total of 33000 shares are allotted to 12 shareholders (6 groups). The first group is comprised of 6360 shares (19.27 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1200 shares (3.64 per cent). Lastly the next share allotment (6360 shares 19.27 per cent) made up of 2 entities.

Addresses

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: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 43-47 Lansford Crescent, Avondale, Auckland New Zealand

Physical address used from 21 Feb 1992 to 31 Jan 2012

Contact info
64 9 8282121
Phone
info@bonson-savpac.com
Email
www.bonson-savpac.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 33000

Annual return filing month: August

Annual return last filed: 31 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6360
Individual Joanna Lut Yan Chan New Lynn
Auckland
0600
New Zealand
Individual Kuen Ping Chan New Lynn
Auckland

New Zealand
Individual Sze-cheung Chui Lynfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Chun Chiu New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 6360
Individual Wai Yee Au St John
Auckland

New Zealand
Director Si-keung Tsui Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 6360
Individual Kin Yi Pang Lynfield
Auckland

New Zealand
Individual Sze-cheung Chui Lynfield
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 6360
Individual Wing Chuen Ng Avondale
Auckland

New Zealand
Director Si-keung Tsui Saint Johns
Auckland
1072
New Zealand
Shares Allocation #6 Number of Shares: 6360
Individual Au Patricia Blockhouse Bay
Auckland
0600
New Zealand
Individual Sze-kwok Chui Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Si-keung Tsui St John
Auckland

New Zealand
Individual Sze Cheung Chui Lynfield
Auckland

New Zealand
Individual Si Keung Tsui St John
Auckland

New Zealand
Individual Sau-king Chui Blockhouse Bay
Auckland
Individual Sau King Chui Avondale
Auckland

New Zealand
Individual Sau King Chui Avondale
Auckland

New Zealand
Individual Sau King Chui Avondale
Auckland

New Zealand
Individual Sau King Chui Avondale
Auckland

New Zealand
Individual Sau Ling Chui New Lynn
Auckland
Individual Sau Ling Chui New Lynn
Auckland

New Zealand
Individual Trustees In The Ng & Chui Family Trust Blockhouse Bay
Auckland
Individual Hah Lee New Lynn
Auckland
Individual Hah Lee New Lynn
Auckland
Individual Si-keung Tsui St John
Auckland

New Zealand
Individual Trustees In The Tsui Family Trust New Lynn
Auckland
Individual Kerry Anthony Deane Blockhouse Bay
Auckland

New Zealand
Individual Si-keung Tsui St John
Auckland

New Zealand
Individual Wai Yee Au St John
Auckland

New Zealand
Individual Trustees In The Chan Family Trust New Lynn
Auckland
Individual Sau King Chui Avondale
Auckland

New Zealand
Individual Trustees In The Jc Family Trust New Lynn
Auckland
Individual Trustees In The Sk Chui Family Trust New Lynn
Auckland
Directors

Sau-king Chui - Director

Appointment date: 22 Aug 1990

Address: Avondale, Auckland, 0600 New Zealand

Address used since 22 Aug 1990


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: Saint Johns, Auckland, 1072 New Zealand

Address used since 21 Jul 2015


Sze-kwok Chui - Director

Appointment date: 10 Sep 1997

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Sep 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Apr 2019


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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