General information
Savoy International 1983 Limited
Type: NZ Limited Company (Ltd)9429032031935
New Zealand Business Number
117731
Company Number
Registered
Company Status
Savoy International 1983 Limited (issued a New Zealand Business Number of 9429032031935) was registered on 24 Jun 1983. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1149 (type: physical, registered). C/O Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland had been their physical address, until 09 Oct 2009. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Bramwell, Margery Josephine (an individual) located at Glendowie, Auckland. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1149 | Physical & registered & service | 09 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margery Josephine Bramwell
Glendowie, Auckland, 1071
Address used since 27 Aug 1987 |
Director | 27 Aug 1987 - current |
|
Andrew Peter Bramwell
Stonefields, Auckland, 1072
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Peter Geoffrey Bramwell
Glendowie, Auckland, 1071
Address used since 27 Aug 1987 |
Director | 27 Aug 1987 - 06 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 09 Oct 2009 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Margery Josephine Individual |
Glendowie Auckland |
24 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Peter Geoffrey Individual |
Glendowie Auckland |
24 Jun 1983 - 19 Nov 2013 |
Location
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