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Saville Capital Limited

Type: NZ Limited Company (Ltd)
9429042080602
NZBN
5852276
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
61 Turangi Town Centre
Turangi 3334
New Zealand
Registered & physical & service address used since 08 Jan 2019

Saville Capital Limited was registered on 27 Nov 2015 and issued an NZBN of 9429042080602. The registered LTD company has been managed by 2 directors: Michael Reeves - an active director whose contract began on 04 Sep 2017,
Jonathon Gilbert - an inactive director whose contract began on 27 Nov 2015 and was terminated on 06 Sep 2017.
As stated in BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: 61 Turangi Town Centre, Turangi, 3334 (type: registered, physical).
Until 08 Jan 2019, Saville Capital Limited had been using Henderson Reeves Building, 96 Bank Street, Whangarei as their registered address.
BizDb found previous names used by the company: from 21 Nov 2015 to 03 Dec 2020 they were called Shortland Remedies Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Securitas Trust Limited (an entity) located at Turangi postcode 3334. Saville Capital Limited was categorised as "Service to finance and investment nec" (business classification K641945).

Addresses

Previous addresses

Address: Henderson Reeves Building, 96 Bank Street, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Apr 2018 to 08 Jan 2019

Address: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Nov 2015 to 13 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Securitas Trust Limited
Shareholder NZBN: 9429042116110
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Jonathon Pullman Apartments, 4 Waterloo Quadrant
Auckland
1010
New Zealand
Director Jonathon Gilbert Pullman Apartments, 4 Waterloo Quadrant
Auckland
1010
New Zealand
Directors

Michael Reeves - Director

Appointment date: 04 Sep 2017

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Mar 2019

Address: 4 Waterloo Quadrant, Auckland, 1010 New Zealand

Address used since 04 Sep 2017


Jonathon Gilbert - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 06 Sep 2017

Address: Pullman Apartments, 4 Waterloo Quadrant, Auckland, 1010 New Zealand

Address used since 03 Apr 2017

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Northland Trustee (2012) Limited
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Northland Trustee (2010) Limited
Henderson Reeves Connell Rishworth

Northland Trustee (2009) Limited
Henderson Reeves Connell Rishworth

Northland Trustee (2008) Limited
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