General information

Savant Construction Limited

Type: NZ Limited Company (Ltd)
9429033042176
New Zealand Business Number
2053776
Company Number
Registered
Company Status

Savant Construction Limited (issued a New Zealand Business Number of 9429033042176) was incorporated on 19 Nov 2007. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 17 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
New Zealand Trustee Services (Management) Limited (an entity) - located at Auckland Central, Auckland. Our information was updated on 01 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
Directors
Name and Address Role Period
Hamish Monk
Strowan, Christchurch, 8052
Address used since 27 Jul 2021
Kaiapoi, Kaiapoi, 7630
Address used since 21 Oct 2015
Director 19 Nov 2007 - current
Michael David Greer
Northwood, Christchurch, 8051
Address used since 01 Aug 2016
Director 19 Nov 2007 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 25 Sep 2013 - 17 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Registered & physical 11 Jan 2011 - 13 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 13 Oct 2008 - 11 Jan 2011
Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch Registered & physical 19 Nov 2007 - 13 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
New Zealand Trustee Services (management) Limited
Shareholder NZBN: 9429033416441
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Mike Greer Homes NZ Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Entity
Addington
Christchurch
8024
16 Sep 2014 - 18 Jun 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
19 Nov 2007 - 16 Sep 2014
Mike Greer Homes NZ Limited
Shareholder NZBN: 9429030365322
Company Number: 4253338
Entity
Addington
Christchurch
8024
16 Sep 2014 - 18 Jun 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
19 Nov 2007 - 16 Sep 2014
Greer, Michael David
Individual
Merivale
Christchurch
8014
19 Nov 2007 - 16 Sep 2014
Location
Companies nearby
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road