General information

Saverys Realty Limited

Type: NZ Limited Company (Ltd)
9429038195891
New Zealand Business Number
835330
Company Number
Registered
Company Status

Saverys Realty Limited (New Zealand Business Number 9429038195891) was launched on 15 Nov 1996. 2 addresses are in use by the company: 52A Ferry Parade, Herald Island, Auckland, 0618 (type: registered, physical). 52 Ferry Parade, Herald Island, Auckland had been their registered address, up until 26 Mar 2015. Saverys Realty Limited used other aliases, namely: Northwest Rentals Limited from 17 Jun 1999 to 31 Jul 2003, Savery Properties Limited (15 Nov 1996 to 17 Jun 1999). 5000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1250 shares (25% of shares), namely:
Warriner, Helen Elizabeth (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1250 shares); it includes
Savery, Glenn William (an individual) - located at Herald Island, Auckland. The next group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Warriner, Alexander Donald, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
52a Ferry Parade, Herald Island, Auckland, 0618 Registered & physical & service 26 Mar 2015
Directors
Name and Address Role Period
Glen William Savery
Herald Island, Auckland, 0618
Address used since 01 Apr 2015
Director 15 Nov 1996 - current
Natalie Jane Savery
Massey, Auckland,
Address used since 15 Nov 1996
Director 15 Nov 1996 - 15 Dec 2003
Addresses
Previous address Type Period
52 Ferry Parade, Herald Island, Auckland Registered & physical 19 Jul 2004 - 26 Mar 2015
89a Royal Road, Massey, Auckland Registered 11 Apr 2000 - 19 Jul 2004
89a Royal Road, Massey, Auckland Physical 15 Nov 1996 - 19 Jul 2004
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Warriner, Helen Elizabeth
Individual
West Harbour
Auckland
0618
24 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Savery, Glenn William
Individual
Herald Island
Auckland
0618
23 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Warriner, Alexander Donald
Individual
West Harbour
Auckland
0618
24 Aug 2011 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Savery, Natalie Jane
Individual
Herald Island
Auckland
0618
23 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Savery, Glen William
Individual
Massey
Auckland
15 Nov 1996 - 23 Jul 2004
Savery, Natalie Jane
Individual
Massey
Auckland
15 Nov 1996 - 23 Jul 2004
Location