General information
Saverne Group Limited
Type: NZ Limited Company (Ltd)9429034208182
New Zealand Business Number
1795688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Saverne Group Limited (issued an NZBN of 9429034208182) was incorporated on 28 Mar 2006. 5 addresess are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). 123 Apirana Avenue, Glen Innes, Auckland had been their physical address, up to 10 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Marius Corporation Limited (an entity) located at Glen Innes, Auckland postcode 1072. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Saverne Group Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-461, Glen Innes, Auckland, 1072 | Postal | 02 Apr 2019 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Office & delivery | 02 Apr 2019 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & physical & service | 10 Apr 2019 |
Contact info
64 21 929244
Phone (Phone)
zabern.w@zamati.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfons Wilhelm Zabern
Stonefields, Auckland, 1072
Address used since 18 Apr 2023
Stonefields, Auckland, 1072
Address used since 01 Apr 2014 |
Director | 28 Mar 2006 - current |
Addresses
Principal place of activity
| 123a Apirana Avenue , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 123 Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & registered | 27 Apr 2011 - 10 Apr 2019 |
| 58 Santa Barbara Drive, Papamoa, Tauaranga | Registered | 20 Mar 2009 - 27 Apr 2011 |
| 58 Santa Barbara Drive, Papamoa, Tauranga | Physical | 20 Mar 2009 - 27 Apr 2011 |
| 5 Roseway Place, Glen Innes | Physical | 28 Mar 2006 - 20 Mar 2009 |
| 5 Roseway Place, Glen Innes, Auckland | Registered | 28 Mar 2006 - 20 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marius Corporation Limited Shareholder NZBN: 9429033185170 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zabern, Alfons Wilhelm Individual |
Papamoa Tauranga |
28 Mar 2006 - 13 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marius Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976458 |
| Country of origin | NZ |
Location
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|
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