Savant Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Hall, John Bindley Ordish (an individual) located at Orewa postcode 0931,
Hall, Andrew John (an individual) located at West Vancouver, Bc postcode V7W 2H9. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hall, Andrew John (an individual) - located at West Vancouver Bc. The Businesscheck database was last updated on 15 Mar 2024.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John Bindley Ordish Individual |
Orewa 0931 |
11 Aug 1995 - current |
|
Hall, Andrew John Individual |
West Vancouver Bc V7W 2H9 |
11 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Andrew John Individual |
West Vancouver Bc V7W2H9 |
11 Aug 1995 - current |
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