General information

Sawvan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036122479
New Zealand Business Number
1277017
Company Number
Registered
Company Status

Sawvan Holdings Limited (issued an NZ business identifier of 9429036122479) was launched on 04 Mar 2003. 2 addresses are currently in use by the company: 32 Kauri Crescent, Matamata, Matamata, 3400 (type: registered, physical). 207C Peer Road, R D 1, Tauranga had been their registered address, up until 12 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Thompson, Neil Robert (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Korstanje, Geer Winnifred (an individual) - located at Matamata, Matamata. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
32 Kauri Crescent, Matamata, Matamata, 3400 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Geer Winnifred Korstanje
Matamata, Matamata, 3400
Address used since 12 Jul 2022
Omanawa, Tauranga, 3171
Address used since 06 Jul 2016
Director 04 Mar 2003 - current
Neil Robert Thompson
Matamata, Matamata, 3400
Address used since 12 Jul 2022
Omanawa, Tauranga, 3171
Address used since 06 Jul 2016
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
207c Peer Road, R D 1, Tauranga, 3171 Registered & physical 14 Jul 2016 - 12 Jul 2022
4 Troy Place, Te Puke, Te Puke, 3119 Physical & registered 21 Jul 2015 - 14 Jul 2016
6 Heathcote Street, Taupo, Taupo, 3330 Registered & physical 25 Jul 2012 - 21 Jul 2015
1583 Poihipi Road, R D 1, Taupo, 3377 Registered 03 Aug 2011 - 25 Jul 2012
1583 Poihipi Road, R D 1, Taupo Registered 04 Feb 2004 - 03 Aug 2011
1583 Poihipi Road, R D 1, Taupo Physical 04 Feb 2004 - 25 Jul 2012
430 Maungatapu Road, Tauranga Physical & registered 04 Mar 2003 - 04 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Neil Robert
Individual
Matamata
Matamata
3400
04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Korstanje, Geer Winnifred
Individual
Matamata
Matamata
3400
04 Mar 2003 - current
Location
Companies nearby