General information
Saverglass (n.z.) Limited
Type: NZ Limited Company (Ltd)9429034758601
New Zealand Business Number
1636595
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description
Saverglass (N.z.) Limited (issued an NZ business identifier of 9429034758601) was launched on 30 May 2005. 2 addresses are in use by the company: 177 West Road, Rd 2, Papakura, 2582 (type: physical, registered). 1/33 Curacao Place, Half Moon Bay, Manukau, Auckland had been their registered address, up to 27 Jan 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares). "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the ABS issued to Saverglass (N.z.) Limited. Businesscheck's information was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 177 West Road, Rd 2, Papakura, 2582 | Other (Address For Share Register) | 17 Jan 2014 |
| 177 West Road, Rd 2, Papakura, 2582 | Physical & registered | 27 Jan 2014 |
Contact info
64 21 580104
Phone (Phone)
krb@saverglass.com
Email
www.saverglass.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Loic Q. | Director | 30 May 2005 - current |
|
Paul Nicholas Paleologos
Adelaide, SA5000
Address used since 01 Jan 1970
Kingswood, Adelaide, South Australia 5000,
Address used since 16 Apr 2009 |
Director | 12 May 2006 - current |
|
Paul Paleologos
Adelaide, Sa, 5000, Australia,
Address used since 12 May 2006 |
Director | 12 May 2006 - 15 May 2006 |
|
Gregory Edwards
Golden Grove, Sa 5125, Australia,
Address used since 30 May 2005 |
Director | 30 May 2005 - 12 May 2006 |
Addresses
Principal place of activity
| 177 West Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 1/33 Curacao Place, Half Moon Bay, Manukau, Auckland, 2012 | Registered & physical | 04 Jul 2011 - 27 Jan 2014 |
| Unit G, 383 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered | 20 Aug 2008 - 04 Jul 2011 |
| Unit G, 383 Khyber Pass, Newmarket, Auckland, 1023 | Physical | 20 Aug 2008 - 04 Jul 2011 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 10 May 2007 - 20 Aug 2008 |
| Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 06 Oct 2005 - 10 May 2007 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 30 May 2005 - 06 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Societe Autonome De Verreries Other |
30 May 2005 - current |
Ultimate Holding Company
| Name | Saverglass |
| Type | Limited Liability Company |
| Country of origin | FR |
Location
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