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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Kevin Anthony |
Parnell Auckland 1 |
24 Apr 1979 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Susan Jane |
Parnell Auckland 1 |
24 Apr 1979 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Smith, Georgia Lee |
Parnell Auckland 1052 New Zealand |
18 Apr 2016 - |
Individual | Smith, Susan Jane |
Parnell Auckland |
24 Apr 1979 - |
Individual | Smith, Kevin Anthony |
Parnell Auckland |
24 Apr 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owens, Athol Raymond |
Mt Eden Auckland |
24 Apr 1979 - 18 Apr 2016 |
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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