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Savant Pacific Limited

Type: NZ Limited Company (Ltd)
9429040391465
NZBN
105458
Company Number
Registered
Company Status
Current address
23 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Dec 2016

Savant Pacific Limited, a registered company, was incorporated on 24 Apr 1979. 9429040391465 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Susan Jane Smith - an active director whose contract began on 11 Sep 1989,
Kevin Anthony Smith - an active director whose contract began on 11 Sep 1989.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 23 St Benedicts Street, Eden Terrace, Auckland, 1010 (types include: physical, registered).
Savant Pacific Limited had been using Level 3, Textile Centre, Kenwyn Street, Parnell, Auckland as their physical address until 05 Dec 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (5 per cent). Finally the third share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, Textile Centre, Kenwyn Street, Parnell, Auckland New Zealand

Physical address used from 30 Apr 1997 to 05 Dec 2016

Address: Level 3 Textile Centre, Kenwyn St, Parnell, Auckland New Zealand

Registered address used from 30 Apr 1997 to 05 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Kevin Anthony Parnell
Auckland 1
Shares Allocation #2 Number of Shares: 50
Individual Smith, Susan Jane Parnell
Auckland 1
Shares Allocation #3 Number of Shares: 900
Individual Smith, Georgia Lee Parnell
Auckland
1052
New Zealand
Individual Smith, Susan Jane Parnell
Auckland
Individual Smith, Kevin Anthony Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Athol Raymond Mt Eden
Auckland
Directors

Susan Jane Smith - Director

Appointment date: 11 Sep 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Aug 2015


Kevin Anthony Smith - Director

Appointment date: 11 Sep 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Aug 2015

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Westar Investments Limited
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