Savvy Holdings Limited
Type: NZ Limited Company (Ltd)Savvy Holdings Limited (NZBN 9429033662220) was registered on 15 Jan 2007. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, service). 208-210 Avenue Road East, Hastings had been their registered address, up to 12 Oct 2017. Savvy Holdings Limited used other aliases, namely: H.p.r. Rentals Limited from 15 Jan 2007 to 22 Oct 2009. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 21 shares (17.5 per cent of shares), namely:
Russell, Marie Elizabeth (an individual) located at Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 82.5 per cent of all shares (99 shares); it includes
Russell, Howard Francis (an individual) - located at Havelock North, Havelock North. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & service & registered | 12 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Francis Russell
Havelock North, Havelock North, 4130
Address used since 22 Feb 2018
Parkvale, Hastings, 4122
Address used since 29 Apr 2016 |
Director | 15 Jan 2007 - current |
|
Peter Astley Russell
Hastings, 4120
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 26 Aug 2009 |
|
Roger Thomas Russell
Hastings,
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 02 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 23 Sep 2013 - 12 Oct 2017 |
| Whk, 208-209 Avenue Road East, Hastings 4122 | Registered | 08 Apr 2010 - 23 Sep 2013 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical | 08 Apr 2010 - 23 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 08 Apr 2010 |
| Coffey Davidson, 303n Karamu Road, Hastings | Registered & physical | 15 Jan 2007 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Marie Elizabeth Individual |
Hastings 4120 |
08 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Howard Francis Individual |
Havelock North Havelock North 4130 |
15 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Estate, Roger Thomas Individual |
Hastings |
15 Jan 2007 - 03 Oct 2008 |
|
P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 Entity |
15 Jan 2007 - 08 Oct 2008 | |
|
P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 Entity |
15 Jan 2007 - 08 Oct 2008 |
 |
Moffett Orchards Limited 111 Avenue Road East |
|
Bay Blue Marketing Limited 111 Avenue Road |
|
Guthrie-smith Tutira Limited 111 Avenue Road East |
|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
Manako Lodge Limited 111 Avenue Road East |