General information
Savaii 2000 Limited
Type: NZ Limited Company (Ltd)9429033881546
New Zealand Business Number
1863004
Company Number
Registered
Company Status
Savaii 2000 Limited (issued an NZ business number of 9429033881546) was launched on 16 Oct 2006. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 24 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 30 Nov 2017 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 14 Apr 2010 |
Director | 19 Mar 2010 - 29 Aug 2011 |
|
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 22 Mar 2010 |
|
Timothy Joseph Goldfinch
Mt Eden, Auckland,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 22 Mar 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland,
Address used since 04 Mar 2009 |
Director | 16 Oct 2006 - 12 Mar 2010 |
|
Rowan John Chapman
St Helliers, Auckland,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 May 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Jan 2010 - 11 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Apr 2008 - 06 Jan 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 16 Oct 2006 - 22 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurt Sherlock Individual |
Alfriston Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Dianne Maree Ludwig Individual |
Freemans Bay Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Amanda-jane Atkins Individual |
Mt Eden Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Martin Victor Richardson Individual |
Greenhithe Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Geoffrey Donald Campbell Walker Individual |
Devonport Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Rowan John Chapman Individual |
St Helliers Auckland |
16 Oct 2006 - 01 Nov 2010 |
|
Timothy Joseph Goldfinch Individual |
Mt Eden Auckland |
16 Oct 2006 - 01 Nov 2010 |
Ultimate Holding Company
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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