Savante Consulting Limited
Type: NZ Limited Company (Ltd)Savante Consulting Limited (New Zealand Business Number 9429037406257) was incorporated on 22 Dec 1999. 5 addresess are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 4 Riviera Place, Hauraki, Auckland had been their registered address, until 23 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 97 shares (97% of shares), namely:
Mr & Sa Trustees Limited (an entity) located at Level 6, 135 Broadway, Newmarket, Auckland 1149. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fulton, Benjamin Michael (an individual) - located at Takapuna, North Shore City 0622, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Savante Consulting Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Riviera Place, Hauraki, Auckland, 0622 | Postal & office & delivery | 19 Aug 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Fulton
Takapuna, Auckland, 0622
Address used since 15 Aug 2015 |
Director | 22 Dec 1999 - current |
| 4 Riviera Place , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 4 Riviera Place, Hauraki, Auckland, 0622 | Registered & physical | 27 Jun 2008 - 23 Oct 2019 |
| 4 Riviera Place, Takapuna, Auckland | Registered | 12 Apr 2000 - 27 Jun 2008 |
| 4 Riviera Place, Takapuna, Auckland | Physical | 22 Dec 1999 - 27 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr & Sa Trustees Limited Shareholder NZBN: 9429032798647 Entity (NZ Limited Company) |
Level 6, 135 Broadway Newmarket, Auckland 1149 |
22 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Benjamin Michael Individual |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Murray Robert Individual |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
|
Fulton, Murray Robert Individual |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
|
Fulton, Sally Ann Individual |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
|
Fulton, Sally Ann Individual |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
|
Fulton, Samuel Oliver Individual |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
|
Fulton, Sally Ann Individual |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
|
Fulton, Murray Robert Individual |
Takapuna North Shore City 0622, Auckland |
22 Jun 2008 - 22 Jun 2008 |
|
Fulton, Benjamin Michael Individual |
Takapuna Auckland |
22 Dec 1999 - 22 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mr & Sa Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2118109 |
| Country of origin | NZ |
 |
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