General information
Savica Investments Limited
Type: NZ Limited Company (Ltd)9429036555048
New Zealand Business Number
1200419
Company Number
Registered
Company Status
Savica Investments Limited (issued an NZ business identifier of 9429036555048) was started on 27 Mar 2002. 1 address is in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their physical address, until 20 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares). As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Arnauld Kindt (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 31 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arnauld Jerome Ferdinand Kindt
Remuera, Auckland, 1050
Address used since 03 Sep 2018 |
Director | 19 Apr 2002 - current |
|
Mark Chester Rendell
Paihia, Paihia, 0200
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 19 Mar 2019 |
|
Krishna Samy Pillay
Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 19 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 01 Feb 2012 - 20 Mar 2020 |
| Pkf Poutsma Lemon Ltd, Williams Road, Paihia | Physical & registered | 05 Nov 2008 - 01 Feb 2012 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Registered & physical | 02 Oct 2007 - 05 Nov 2008 |
| Williams Road, Paihia | Registered & physical | 17 Sep 2003 - 02 Oct 2007 |
| Poutsma Ardern & Partners Limited, Williams Road, Paihia | Registered & physical | 13 Aug 2002 - 17 Sep 2003 |
| Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered & physical | 28 Jun 2002 - 13 Aug 2002 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Physical & registered | 27 Mar 2002 - 28 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertrand Claude Daniel Bastien Kindt Other |
31 May 2018 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnauld Jerome Ferdinand Kindt Individual |
Remuera Auckland 1050 |
27 Mar 2002 - current |
Location
Companies nearby
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Cloud 9 (2011) Limited 1 Williams Road |
|
Wild Salt Limited 1 Williams Road |
|
Optimal Windows Limited 1 Williams Road |
|
New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |