General information
Savcon Securities Limited
Type: NZ Limited Company (Ltd)9429034428467
New Zealand Business Number
1728882
Company Number
Registered
Company Status
Savcon Securities Limited (NZBN 9429034428467) was launched on 09 Dec 2005. 8 addresess are currently in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 8 Taikura Avenue, Red Beach, Auckland had been their registered address, until 05 May 2022. Savcon Securities Limited used more names, namely: Savcon Properties (2006) Limited from 09 Dec 2005 to 10 Feb 2012. 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:
Clark, William Gordon (an individual) located at Mt Wellington, Auckland. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 122 Carbine Road, Mt Wellington, Auckland | Other (Address For Share Register) | 09 Dec 2005 |
| 122 Carbine Road, Mt Wellington, Auckland, 1642 | Office & postal & delivery | 28 Apr 2020 |
| 84 Harbour Village Drive, Mt Wellington, Auckland, 1642 | Other (Address For Share Register) | 28 Apr 2020 |
| 8 Taikura Avenue, Red Beach, Auckland, 0932 | Other (Address For Share Register) | 19 Apr 2021 |
Contact info
64 9 274971251
Phone (Phone)
jw.kensington@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jw.kensington@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2010 |
Director | 09 Dec 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Taikura Avenue, Red Beach, Auckland, 0932 | Other (Address For Share Register) | 19 Apr 2021 |
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 05 May 2022 |
Principal place of activity
| 122 Carbine Road , Mt Wellington , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 8 Taikura Avenue, Red Beach, Auckland, 0932 | Registered | 28 Apr 2021 - 05 May 2022 |
| 84 Harbour Village Drive, Whangaparaoa, Auckland, 0930 | Registered | 06 May 2020 - 28 Apr 2021 |
| 122 Carbine Road, Mt Wellington, Auckland, 1642 | Physical | 06 May 2020 - 05 May 2022 |
| 122 Carbine Road, Mt Wellington, Auckland | Registered & physical | 09 Dec 2005 - 06 May 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mt Wellington Auckland |
09 Dec 2005 - current |
Location
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