Savvy Business Limited, a registered company, was incorporated on 12 Nov 2013. 9429040991610 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. This company has been supervised by 2 directors: Kirsten Marion Mcharg - an active director whose contract started on 12 Nov 2013,
Nigel Geoffrey Wiley Le Grice - an active director whose contract started on 30 May 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 7D Tobin Street, Pukekohe, 2120 (category: registered, service).
Savvy Business Limited had been using 48A Brixton Road, Manly, Whangaparaoa as their registered address until 11 Apr 2023.
Past names used by this company, as we managed to find at BizDb, included: from 23 May 2018 to 24 Mar 2021 they were named Savvy Salon Marketing Limited, from 01 Oct 2015 to 23 May 2018 they were named Pragmatik Marketing & Communications Limited and from 12 Nov 2013 to 01 Oct 2015 they were named More Business More Life Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48a Brixton Road, Manly, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 48a Brixton Road, Manly, Whangaparaoa, 0932 New Zealand
Registered address used from 21 Apr 2020 to 11 Apr 2023
Address #2: 20 Parkside Drive, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 14 Feb 2019 to 21 Apr 2020
Address #3: 21 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 13 Sep 2017 to 14 Feb 2019
Address #4: 1/87 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 18 Nov 2016 to 13 Sep 2017
Address #5: 310 Papamoa Beach Road, Papamoa, 3118 New Zealand
Registered & physical address used from 23 Dec 2015 to 18 Nov 2016
Address #6: 26 Maclean Street, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Oct 2015 to 23 Dec 2015
Address #7: 310 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 07 Nov 2014 to 08 Oct 2015
Address #8: 3a Hartford Avenue, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 12 Nov 2013 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcharg, Kirsten Marion |
Pukekohe 2120 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Le Grice, Nigel Geoffrey Wiley |
Pukekohe 2120 New Zealand |
30 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Killen, Thomas Brian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 May 2022 - 30 Mar 2023 |
Kirsten Marion Mcharg - Director
Appointment date: 12 Nov 2013
Address: Pukekohe, 2120 New Zealand
Address used since 13 Nov 2023
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 05 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Mar 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Nov 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 May 2020
Nigel Geoffrey Wiley Le Grice - Director
Appointment date: 30 May 2022
Address: Pukekohe, 2120 New Zealand
Address used since 13 Nov 2023
Address: Manly, Whangaparaoa, 0932 New Zealand
Address used since 30 May 2022
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