General information

Savan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036858255
New Zealand Business Number
1146268
Company Number
Registered
Company Status

Savan Holdings Limited (issued an NZ business number of 9429036858255) was incorporated on 26 Jun 2001. 2 addresses are currently in use by the company: Flat 3, 1250 New North Road, Avondale, Auckland, 1026 (type: physical, service). 8 Margrain Close, Huntington, Hamilton had been their physical address, until 28 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shekar, Raj (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shekar, Usha (an individual) - located at Avondale, Auckland. Our data was updated on 02 Apr 2024.

Current address Type Used since
Flat 3, 1250 New North Road, Avondale, Auckland, 1026 Physical & service & registered 28 Jul 2015
Directors
Name and Address Role Period
Usha Shekar
Avondale, Auckland, 1026
Address used since 20 Jul 2015
Director 26 Jun 2001 - current
Raj Shekar
Avondale, Auckland, 1026
Address used since 20 Jul 2015
Director 26 Jun 2001 - current
Addresses
Previous address Type Period
8 Margrain Close, Huntington, Hamilton Physical 02 Aug 2007 - 28 Jul 2015
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered 26 Jun 2001 - 28 Jul 2015
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 26 Jun 2001 - 02 Aug 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shekar, Raj
Individual
Avondale
Auckland
1026
26 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shekar, Usha
Individual
Avondale
Auckland
1026
26 Jun 2001 - current
Location
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