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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Securitas Trust Limited Shareholder NZBN: 9429042116110 |
Turangi 3334 New Zealand |
06 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Jonathon |
Pullman Apartments, 4 Waterloo Quadrant Auckland 1010 New Zealand |
27 Nov 2015 - 06 Sep 2017 |
Director | Jonathon Gilbert |
Pullman Apartments, 4 Waterloo Quadrant Auckland 1010 New Zealand |
27 Nov 2015 - 06 Sep 2017 |
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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