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