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Savcon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039422620
NZBN
402162
Company Number
Registered
Company Status
Current address
Floor 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 27 Sep 2021

Savcon Enterprises Limited, a registered company, was incorporated on 24 Aug 1988. 9429039422620 is the number it was issued. This company has been managed by 4 directors: William Gordon Clark - an active director whose contract started on 15 Apr 1991,
Malcolm John Beach - an inactive director whose contract started on 15 Apr 1991 and was terminated on 26 Dec 2011,
Leon Carl Burke - an inactive director whose contract started on 14 Nov 1988 and was terminated on 17 May 2011,
Leon Carl Burke - an inactive director whose contract started on 15 Apr 1991 and was terminated on 31 Dec 1994.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Savcon Enterprises Limited had been using 122 Carbine Road, Mt Wellington as their registered address up until 27 Sep 2021.
Former names for this company, as we managed to find at BizDb, included: from 24 Aug 1988 to 14 Mar 1989 they were named Watstone Ninety Two Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33%). Finally we have the 3rd share allocation (400 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 122 Carbine Road, Mt Wellington New Zealand

Registered address used from 18 Mar 2008 to 27 Sep 2021

Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand

Physical address used from 24 Feb 1998 to 27 Sep 2021

Address: C/o R Savory Limited, 122 Carbine Road, Mt Wellington

Registered address used from 11 Apr 1997 to 18 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Clark, William Gordon Mt Wellington
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Burke Trustee Company Limited
Shareholder NZBN: 9429036639601
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Finlayson, Rachael Lynette Welcome Bay
Tauranga
3112
New Zealand
Individual Watkins, Lisa Maree Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kensington, James William Rd 6
Omaha, Warkworth 1241

New Zealand
Individual Kensington, James William Rd 6
Omaha, Warkworth 1241

New Zealand
Individual Clark, Kathryn Joanne Mt Wellington
Individual Kensington, James William Rd 6
Omaha, Warkworth 1241

New Zealand
Individual Kensington, James William Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Kensington, James William Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Kensington, James William Rd 6
Omaha, Warkworth 1241

New Zealand
Individual Beach, Malcolm John Matarangi

New Zealand
Individual Beach, Anita Kathleen Matarangi

New Zealand
Individual Beach, Malcolm John Matarangi

New Zealand
Individual Clark, Kathryn Joanne Mt Wellington
Individual Clark, Kathryn Joanne Mt Wellington
Individual Beach, Anita Kathleen Matarangi

New Zealand
Individual Burke, Leon Carl Auckland City
1010
New Zealand
Individual Clarke, William Gordon Mt Wellington
Individual Clark, Kathryn Joanne Mt Wellington
Directors

William Gordon Clark - Director

Appointment date: 15 Apr 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Feb 2010


Malcolm John Beach - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 26 Dec 2011

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Feb 2010


Leon Carl Burke - Director (Inactive)

Appointment date: 14 Nov 1988

Termination date: 17 May 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Feb 2006


Leon Carl Burke - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 31 Dec 1994

Address: 2b/68 Greys Ave, Auckland,

Address used since 15 Apr 1991

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