General information
Savant Limited
Type: NZ Limited Company (Ltd)9429038439346
New Zealand Business Number
689716
Company Number
Registered
Company Status
Savant Limited (NZBN 9429038439346) was incorporated on 11 Aug 1995. 2 addresses are in use by the company: 232 Centreway Road, Orewa, Orewa, 0931 (type: registered, physical). Cockcroft & Thomas, Level 8, Sil House, 44 Wellesley Street, Auckland had been their registered address, up to 06 Nov 2019. Savant Limited used more names, namely: Softsolutions Limited from 11 Aug 1995 to 05 Aug 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bc1477861 - Savant Holdings Limited (an other) located at West Vancouver Bc postcode V7W 2H9. The Businesscheck database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 232 Centreway Road, Orewa, 0931 | Service & physical | 18 Jun 2012 |
| 232 Centreway Road, Orewa, Orewa, 0931 | Registered | 06 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Hall
West Vancouver, Bc, V7W 2H9
Address used since 15 May 2016 |
Director | 11 Aug 1995 - current |
|
Lorna Evelyn Hall
Orewa, Orewa, 0931
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cockcroft & Thomas, Level 8, Sil House, 44 Wellesley Street, Auckland, 1141 | Registered | 01 Jul 2015 - 06 Nov 2019 |
| 232 Centreway Road, Orewa, Orewa, 0931 | Physical | 15 Jun 2012 - 18 Jun 2012 |
| 5 Kauri Road, Whenuapai, Auckland | Physical | 13 Oct 2006 - 15 Jun 2012 |
| 19 Crescent Rd, Parnell, Auckland 1001 | Physical | 19 Jun 2000 - 19 Jun 2000 |
| Suite E, 162 Mokoia Road, Birkenhead, Auckland | Physical | 19 Jun 2000 - 19 Jun 2000 |
| 9 Woodhall Road, Epsom, Auckland | Physical | 19 Jun 2000 - 13 Oct 2006 |
| Level 2, 11 York Street, Parnell, Auckland | Physical | 20 Aug 1998 - 19 Jun 2000 |
| Cockcroft & Co, Level 8, Sil House, 44 Wellesley Street, Auckland | Registered | 01 Nov 1997 - 01 Jul 2015 |
| 31 Boston Road, Mt Eden, Auckland | Registered | 01 Nov 1997 - 01 Nov 1997 |
| 31 Boston Road, Mt Eden, Auckland | Physical | 25 Oct 1997 - 20 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bc1477861 - Savant Holdings Limited Other (Other) |
West Vancouver Bc V7W 2H9 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John Bindley Ordish Individual |
Orewa 0931 |
11 Aug 1995 - 28 Mar 2024 |
|
Hall, Andrew John Individual |
West Vancouver Bc V7W 2H9 |
11 Aug 1995 - 31 May 2024 |
|
Hall, Andrew John Individual |
West Vancouver Bc V7W 2H9 |
11 Aug 1995 - 31 May 2024 |
|
Hall, Andrew John Individual |
West Vancouver Bc V7W2H9 |
11 Aug 1995 - 31 May 2024 |
Location
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City New Zealand Limited No 3, G/f, 44-52 Wellesley Street West |
|
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|
Indokiwi Ventures Limited Shop 3, G/f, 44-52 Wellesley Street West |
|
Thinkscience Trust Level 5, Wellesley Centre |
|
Jasper Calder Charity Fund Or Trust Board 48 Wellesley Street West |
|
City Forex (nz) Limited Shop 3, 44 Wellesley Street |