General information

Savill Coordinates Limited

Type: NZ Limited Company (Ltd)
9429000073981
New Zealand Business Number
585239
Company Number
Registered
Company Status
56815860146
Australian Business Number
60987459
GST Number
C132060 - Leather Or Leather Substitute Goods Mfg Nec
Industry classification codes with description

Savill Coordinates Limited (issued an NZ business identifier of 9429000073981) was launched on 31 Mar 1993. 6 addresess are in use by the company: 32 Charlotte Street, Eden Terrace, Auckland, 1021 (type: delivery, postal). 5 Akiraho Street, Mt Eden, Auckland had been their physical address, up to 05 Nov 2013. 110000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100000 shares (90.91% of shares), namely:
Savill, Kerian Hermoine (an individual) located at Mt Eden, Auckland,
Wbcg Savill Limited (an entity) located at Auckland postcode 1010,
Savill, Stuart Gordon (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 4.55% of all shares (5000 shares); it includes
Savill, Stuart Gordon (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allotment (5000 shares, 4.55%) belongs to 1 entity, namely:
Savill, Kerian Hermoine, located at Mt Eden, Auckland (an individual). "Leather or leather substitute goods mfg nec" (business classification C132060) is the classification the Australian Bureau of Statistics issued to Savill Coordinates Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
25 Virginia Avenue, Eden Terrace, Auckland, 1021 Physical & service & registered 05 Nov 2013
25 Virginia Avenue, Eden Terrace, Auckland, 1021 Office & delivery 07 Oct 2019
Po Box 108133, Newmarket, Auckland, 1149 Postal 23 Sep 2022
32 Charlotte Street, Eden Terrace, Auckland, 1021 Delivery 06 Jul 2023
Contact info
64 274 379200
Phone (Phone)
ssavill@tlcnz.co.nz
Email
www.lapco.co.nz
Website
www.tlcnz.co.nz
Website
Directors
Name and Address Role Period
Kerian Hermoine Savill
Mt Eden, Auckland, 1024
Address used since 31 Mar 1993
Director 31 Mar 1993 - current
Stuart Gordon Savill
Mt Eden, Auckland, 1024
Address used since 31 Mar 1993
Director 31 Mar 1993 - current
Richard Tony Savill
Ellerslie, Auckland, 1051
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Other active addresses
Type Used since
32 Charlotte Street, Eden Terrace, Auckland, 1021 Delivery 06 Jul 2023
Principal place of activity
25 Virginia Avenue , Eden Terrace , Auckland , 1021
Previous address Type Period
5 Akiraho Street, Mt Eden, Auckland Physical & registered 09 Sep 2008 - 05 Nov 2013
11 Akiraho Street, Mt Eden, Auckland Physical 22 Dec 1998 - 09 Sep 2008
2/28 Burleigh Street, Grafton, Auckland Physical 22 Dec 1998 - 22 Dec 1998
2/28 Burleigh Street, Grafton, Auckland Registered 22 Dec 1998 - 09 Sep 2008
5 Graham Street, Pukekohe Registered 20 Oct 1995 - 22 Dec 1998
Financial Data
Financial info
110000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Savill, Kerian Hermoine
Individual
Mt Eden
Auckland
31 Mar 1993 - current
Wbcg Savill Limited
Shareholder NZBN: 9429045844133
Entity (NZ Limited Company)
Auckland
1010
07 Sep 2017 - current
Savill, Stuart Gordon
Individual
Mt Eden
Auckland
31 Mar 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Savill, Stuart Gordon
Individual
Mt Eden
Auckland
31 Mar 1993 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Savill, Kerian Hermoine
Individual
Mt Eden
Auckland
31 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Gouwland, Leicester Jac Forbes
Individual
Remuera
Auckland
03 Oct 2006 - 07 Sep 2017
Savill, Richard Tony
Individual
Mt Eden
Auckland
03 Oct 2006 - 27 Jun 2010
Location
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