General information

Savory Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429030986510
New Zealand Business Number
3510631
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Savory Commercial Construction Limited (issued an NZ business identifier of 9429030986510) was registered on 17 Aug 2011. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mount Wellington, Auckland had been their physical address, up until 01 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Clark, Kathryn Joanne (an individual) located at Mount Wellington, Auckland postcode 1060,
Clark, William Gordon (a director) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clark, William Gordon (a director) - located at Mount Wellington, Auckland. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is the category the ABS issued to Savory Commercial Construction Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 01 Jul 2021
Directors
Name and Address Role Period
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 17 Aug 2011
Director 17 Aug 2011 - current
Mark Owen Verran
Mangere Bridge, Auckland, 2022
Address used since 17 Aug 2011
Director 17 Aug 2011 - 30 Nov 2017
Addresses
Previous address Type Period
122 Carbine Road, Mount Wellington, Auckland, 1060 Physical & registered 17 Aug 2011 - 01 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clark, Kathryn Joanne
Individual
Mount Wellington
Auckland
1060
17 Aug 2011 - current
Clark, William Gordon
Director
Mount Wellington
Auckland
1060
17 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, William Gordon
Director
Mount Wellington
Auckland
1060
17 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Verran, Mark Owen
Individual
Mangere Bridge
Auckland
2022
17 Aug 2011 - 09 Nov 2018
Kensington, James William
Individual
Gulf Harbour
Whangaparaoa
0930
17 Aug 2011 - 23 Jul 2021
Don, Peter James
Individual
Saint Marys Bay
Auckland
1011
17 Aug 2011 - 09 Nov 2018
Kensington, James William
Individual
Gulf Harbour
Whangaparaoa
0930
17 Aug 2011 - 23 Jul 2021
Verran, Linda Fay
Individual
Mangere Bridge
Auckland
2022
17 Aug 2011 - 09 Nov 2018
Location
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