General information
Sauvignon Securities Limited
Type: NZ Limited Company (Ltd)9429037548155
New Zealand Business Number
966665
Company Number
Registered
Company Status
Sauvignon Securities Limited (issued a New Zealand Business Number of 9429037548155) was registered on 19 Jul 1999. 2 addresses are in use by the company: Level 11, Bdo Tower, 19-21 Como Street, Takapuna, 0622 (type: physical, registered). Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna had been their registered address, until 17 Dec 2014. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Tawi Holdings Limited (an entity) located at Takapuna, Akld. Businesscheck's data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Bdo Tower, 19-21 Como Street, Takapuna, 0622 | Physical & registered & service | 17 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Patrick Mcdonald
Hauraki, North Shore City, 0622
Address used since 19 May 2010 |
Director | 19 Jul 1999 - current |
|
Simon George Gundry
Devonport, North Shore City, 0624
Address used since 19 May 2010 |
Director | 19 Jul 1999 - current |
|
Alan James Jones
Rd1, Kumeu, 0892
Address used since 24 May 2011 |
Director | 19 Jul 1999 - 05 Dec 2014 |
|
Peter John Lyons
Coatesville,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 20 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna | Registered | 13 Apr 2000 - 17 Dec 2014 |
| Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna | Physical | 19 Jul 1999 - 17 Dec 2014 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawi Holdings Limited Shareholder NZBN: 9429038029325 Entity (NZ Limited Company) |
Takapuna Akld |
19 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
08 Feb 2010 - 09 Dec 2014 | |
|
Jones, Alan James Individual |
Rd2 Kumeu, 0892 |
19 Jul 1999 - 09 Dec 2014 |
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 Entity |
08 Feb 2010 - 09 Dec 2014 |
Location
Companies nearby
 |
Michael King Writers' Studio Trust Kevin Mcdonald's Office |
|
Steps For Life Foundation C/-kevin Mcdonald & Associates |
|
Brooklyn Views Limited Level 11, Takapuna Towers |
|
Pencap Limited Level 10, Bdo Tower |
|
Lfr New Plymouth Limited Level 10, Bdo Tower |
|
The Douglas Charitable Trust C/o Pkf Ross Melville |