The Savvy Group Limited

The Savvy Group Limited, a registered company, was started on 20 May 1988. 9429039490476 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been run by 3 directors: Stuart Robertson Halley - an active director whose contract started on 20 Mar 1989,
Mark Alexander Flyger - an inactive director whose contract started on 20 May 1988 and was terminated on 20 Apr 1989,
Martin Quinton Fine - an inactive director whose contract started on 20 May 1988 and was terminated on 20 Apr 1989.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 63 Killarney Road, Frankton, Hamilton, 3204 (type: postal, office).
The Savvy Group Limited had been using 3 Clow Place, Melville, Hamilton as their physical address up to 17 May 2017.
Former names for the company, as we identified at BizDb, included: from 04 Mar 2005 to 26 Apr 2011 they were called Lasertec Imaging Limited, from 16 Jun 1994 to 04 Mar 2005 they were called Lasertec (Nz) Limited and from 20 May 1988 to 16 Jun 1994 they were called Wholesale Stationery Supplies Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Finally we have the 3rd share allotment (5 shares 0.5%) made up of 1 entity.

Principal place of activity

63 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 3 Clow Place, Melville, Hamilton, 3206 New Zealand

Physical & registered address used from 08 Jul 2015 to 17 May 2017

Address #2: 121 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Apr 2014 to 08 Jul 2015

Address #3: 3 Clow Place, Melville, Hamilton, 3206 New Zealand

Registered & physical address used from 21 Apr 2011 to 16 Apr 2014

Address #4: 3 Clow Place, Hamilton New Zealand

Registered & physical address used from 09 Mar 2005 to 21 Apr 2011

Address #5: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 11 May 2004 to 09 Mar 2005

Address #6: 5th Level, Cnr Bryce & Anglesea Streets, Hamlton

Physical address used from 22 May 2001 to 11 May 2004

Address #7: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 22 May 2001 to 11 May 2004

Address #8: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streest, Hamilton

Physical address used from 22 May 2001 to 22 May 2001

Address #9: C/o Langlands &co, Chartered Accountants, 192 Collingwood Street, Hamilton

Physical & registered address used from 21 May 2001 to 22 May 2001

Address #10: C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Physical address used from 17 Apr 2000 to 21 May 2001

Address #11: C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton

Registered address used from 17 Apr 2000 to 21 May 2001

Address #12: Coopers & Lybrand, Bryant Trust Building, 127 Alexandra Street, Hamilton

Registered & physical address used from 10 May 1998 to 17 Apr 2000

Address #13: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton.

Registered address used from 20 May 1996 to 10 May 1998

Address #14: C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton.

Registered address used from 02 Feb 1994 to 20 May 1996

Address #15: Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton.

Registered address used from 11 Aug 1992 to 02 Feb 1994

Previous Shareholders

Stuart Robertson Halley - Director

Appointment date: 20 Mar 1989

Mark Alexander Flyger - Director (Inactive)

Appointment date: 20 May 1988

Termination date: 20 Apr 1989

Martin Quinton Fine - Director (Inactive)

Appointment date: 20 May 1988

Termination date: 20 Apr 1989