General information

Savannah Holdings Limited

Type: NZ Limited Company (Ltd)
9429035571476
New Zealand Business Number
1477378
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Savannah Holdings Limited (NZBN 9429035571476) was incorporated on 27 Jan 2004. 2 addresses are in use by the company: 107 Kirkbride Road, Mangere, Auckland (type: registered, physical). 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (0.05% of shares), namely:
Thompson, Vicky May (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 50 shares); it includes
Goodwin, Mark Thomas (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (99900 shares, 99.9%) belongs to 2 entities, namely:
Goodwin, Mark Thomas, located at Herne Bay, Auckland (an individual),
Thompson, Vicky, located at Herne Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Savannah Holdings Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
107 Kirkbride Road, Mangere, Auckland Registered & physical & service 27 Jan 2004
Contact info
64 9 2571083
Phone (Phone)
mvgoodwin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vicky May Thompson
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012
Director 27 Jan 2004 - current
Mark Thomas Goodwin
Herne Bay, Auckland, 1011
Address used since 28 Sep 2012
Director 27 Jan 2004 - current
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Vicky May
Individual
Herne Bay
Auckland
1011
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goodwin, Mark Thomas
Individual
Herne Bay
Auckland
1011
27 Jan 2004 - current
Shares Allocation #3 Number of Shares: 99900
Shareholder Name Address Period
Goodwin, Mark Thomas
Individual
Herne Bay
Auckland
1011
04 Apr 2007 - current
Thompson, Vicky
Individual
Herne Bay
Auckland
1011
04 Apr 2007 - current
Location
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