Savante Advertising (Nz) Limited, a registered company, was registered on 17 Sep 1985. 9429039814555 is the business number it was issued. This company has been run by 5 directors: Terence John Barrington - an active director whose contract began on 08 Jul 2005,
Douglas John Matthew Adsett - an inactive director whose contract began on 08 Jul 2005 and was terminated on 01 Sep 2015,
Bruce Clark Taylor - an inactive director whose contract began on 27 Sep 1990 and was terminated on 02 Apr 2007,
Paul Ernest Rogers - an inactive director whose contract began on 20 May 2002 and was terminated on 08 Jul 2005,
Philip Ronald Mark - an inactive director whose contract began on 27 Sep 1990 and was terminated on 24 Jul 1998.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: registered, physical).
Savante Advertising (Nz) Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address up to 21 Mar 2019.
All company shares (50000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Barrington, Terence John (an individual) located at Sandringham, Auckland,
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010,
Barrington, Laurie Ann (an individual) located at Sandringham, Auckland.
Previous addresses
Address: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2012 to 21 Mar 2019
Address: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1142 New Zealand
Physical & registered address used from 20 Jul 2011 to 31 Jul 2012
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 19 Apr 2007 to 20 Jul 2011
Address: Same As The Registered Office
Physical address used from 01 Nov 2001 to 19 Apr 2007
Address: 137 Vincent St, Auckland
Registered address used from 01 Nov 2001 to 19 Apr 2007
Address: Seal & Co, 137 Vincent Street, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Barrington, Terence John |
Sandringham Auckland New Zealand |
25 Aug 2005 - |
Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
25 Aug 2005 - |
Individual | Barrington, Laurie Ann |
Sandringham Auckland New Zealand |
25 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adsett, Douglas John Matthew |
Titirangi Auckland New Zealand |
25 Aug 2005 - 03 Sep 2015 |
Individual | Taylor, Bruce Clark |
Matakana |
17 Sep 1985 - 19 Jul 2006 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
25 Aug 2005 - 03 Sep 2015 | |
Individual | Rogers, Paul Ernest |
Kohimarama Auckland |
17 Sep 1985 - 25 Aug 2005 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
25 Aug 2005 - 03 Sep 2015 |
Terence John Barrington - Director
Appointment date: 08 Jul 2005
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 08 Jul 2005
Douglas John Matthew Adsett - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 01 Sep 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Jul 2009
Bruce Clark Taylor - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 02 Apr 2007
Address: Matakana,
Address used since 05 Jul 2004
Paul Ernest Rogers - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 08 Jul 2005
Address: Kohimarama, Auckland,
Address used since 20 May 2002
Philip Ronald Mark - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 24 Jul 1998
Address: Onehunga, Auckland,
Address used since 27 Sep 1990
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