Savii North Harbour Limited was incorporated on 25 Mar 2014 and issued an NZ business identifier of 9429041156605. This registered LTD company has been managed by 2 directors: James Michael Vincent - an active director whose contract started on 06 Oct 2014,
John Macarthur Vincent - an inactive director whose contract started on 25 Mar 2014 and was terminated on 08 Jan 2023.
As stated in our data (updated on 29 Feb 2024), this company registered 2 addresses: Unit i 26 William Pickering Drive Rosedale, Auckland, 0632 (office address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (service address) among others.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
J & S Vincent Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vincent, Sara Pamplona Teixeira - located at Wainui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Vincent, James Michael, located at Wainui (a director). Savii North Harbour Limited was categorised as "Insurance consultant service" (business classification K642050).
Principal place of activity
Unit I 26 William Pickering Drive Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | J & S Vincent Trustees Limited Shareholder NZBN: 9429051033552 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
17 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Vincent, Sara Pamplona Teixeira |
Wainui 0992 New Zealand |
05 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Vincent, James Michael |
Wainui 0992 New Zealand |
05 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, John Macarthur |
Takapuna Auckland 0622 New Zealand |
25 Mar 2014 - 05 Aug 2016 |
| Director | John Macarthur Vincent |
Takapuna Auckland 0622 New Zealand |
25 Mar 2014 - 05 Aug 2016 |
James Michael Vincent - Director
Appointment date: 06 Oct 2014
Address: Wainui, 0992 New Zealand
Address used since 13 Feb 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Oct 2014
John Macarthur Vincent - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 08 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2014
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