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Savante Advertising (nz) Limited

Type: NZ Limited Company (Ltd)
9429039814555
NZBN
281917
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Individual Barrington, Terence John Sandringham
Auckland

New Zealand
Entity (NZ Limited Company) Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Auckland
1010
New Zealand
Individual Barrington, Laurie Ann Sandringham
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adsett, Douglas John Matthew Titirangi
Auckland

New Zealand
Individual Taylor, Bruce Clark Matakana
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Individual Rogers, Paul Ernest Kohimarama
Auckland
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Directors

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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