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Savpac Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429039189530
NZBN
480358
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
59- 65 Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service 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. "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.

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: 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

Contact info
64 9 8282121
Phone
info@bonson-savpac.com
26 Feb 2019 Email
www.bonson-savpac.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 41810
Entity (NZ Limited Company) Bonson Industrial Co. Limited
Shareholder NZBN: 9429038740732
New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chui, Sze-kwok Blockhouse Bay
Auckland
0600
New Zealand
Individual Chan, Kuen Ping New Lynn
Auckland
0600
New Zealand
Individual Lee, Hah New Lynn
Auckland
Individual Au, Wai Yee St John
Auckland

New Zealand
Individual The Chan Family Trust, Trustees In New Lynn
Auckland
Individual The Ng & Chui Family Trust, Trustees In Blockhouse Bay
Auckland
Individual Au, Wai Yee Saint Johns
Auckland
1072
New Zealand
Individual Patricia, Au Blockhouse Bay
Auckland
0600
New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Individual Chui, Sau King Avondale
Auckland
0600
New Zealand
Individual Chui, Sau Ling New Lynn
Auckland
Individual The Sk Chui Family Trust, Trustees In New Lynn
Auckland
Individual Chiu, Chun New Lynn
Auckland
0600
New Zealand
Individual Chan, Joanna Lut Yan New Lynn
Auckland
0600
New Zealand
Individual Patricia, Au Blockhouse Bay
Auckland
0600
New Zealand
Individual Tsui, Si-keung St John
Auckland

New Zealand
Individual Chui, Sze Cheung Lynfield
Auckland

New Zealand
Individual Tsui, Si Keung St John
Auckland

New Zealand
Individual Chui, Sau Ling New Lynn
Auckland

New Zealand
Individual Ng, Wing Chuen Avondale
Auckland
0600
New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Director Tsui, Si-keung Saint Johns
Auckland
1072
New Zealand
Individual Chui, Sze-kwok Blockhouse Bay
Auckland
0600
New Zealand
Individual Chui, Sau King Avondale
Auckland

New Zealand
Individual Ng, Wing Chuen Avondale
Auckland
0600
New Zealand
Individual Au, Wai Yee Saint Johns
Auckland
1072
New Zealand
Individual Chui, Sze-kwok New Lynn
Auckland

New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Individual Chui, Sau King Avondale
Auckland
0600
New Zealand
Individual Chui, Sau King Avondale
Auckland

New Zealand
Individual Chan, Kuen Ping New Lynn
Auckland
0600
New Zealand
Individual Au, Wai Yee Saint Johns
Auckland
1072
New Zealand
Individual Chui, Sze-kwok New Lynn
Auckland

New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland

New Zealand
Individual Chui, Sze-cheung Lynfield
Auckland
1042
New Zealand
Director Tsui, Si-keung Saint Johns
Auckland
1072
New Zealand
Individual Pang, Kin Yi Lynfield
Auckland
1042
New Zealand
Individual Pang, Kin Yi Lynfield
Auckland
1042
New Zealand
Individual Chan, Joanna Lut Yan New Lynn
Auckland
0600
New Zealand
Individual Patricia, Au Blockhouse Bay
Auckland
0600
New Zealand
Individual Chui, Sau-king Blockhouse Bay
Auckland
Individual Chui, Sau King Avondale
Auckland
0600
New Zealand
Individual The Jc Family Trust, Trustees In New Lynn
Auckland
Individual Tsui, Si-keung St John
Auckland

New Zealand
Individual Lee, Hah New Lynn
Auckland
Individual Tsui, Si-keung St John
Auckland

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

New Zealand
Directors

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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