Sauvage Design Limited
Type: NZ Limited Company (Ltd)Sauvage Design Limited (issued a New Zealand Business Number of 9429038496271) was started on 28 Mar 1995. 3 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, postal). Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland had been their physical address, until 10 Jun 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sauvage, David John (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Herbert, Richard Wallace (an individual) - located at R D 3, Coatesville, Auckland,
Sauvage, David John (an individual) - located at Mt Albert, Auckland. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Challinor Crescent, Mt Albert, Auckland, 1025 | Physical & service | 10 Jun 2021 |
| Po Box 78230, Grey Lynn, Auckland, 1245 | Postal | 02 Jun 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 28 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Sauvage
Mount Albert, Auckland, 1025
Address used since 24 Jun 2010 |
Director | 28 Mar 1995 - current |
| Suite3, Level 4, 58 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 14 Jun 2018 - 10 Jun 2021 |
| Suite 3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 13 Jun 2018 - 14 Jun 2018 |
| Suite3, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 10 Feb 2017 - 13 Jun 2018 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 10 Feb 2017 - 28 Oct 2022 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Jun 2015 - 10 Feb 2017 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 17 Aug 2009 - 05 Jun 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 25 Jul 2008 - 17 Aug 2009 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliment Street, Auckland | Physical | 02 Jul 2001 - 25 Jul 2008 |
| C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliment Street, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliment Street, Auckland | Registered | 02 Jul 2001 - 25 Jul 2008 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliment Street, Auckland | Registered & physical | 12 Jul 2000 - 02 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauvage, David John Individual |
Mt Albert Auckland |
28 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
28 Mar 1995 - current |
|
Sauvage, David John Individual |
Mt Albert Auckland |
28 Mar 1995 - current |
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