Savoy Holdings Limited
Type: NZ Limited Company (Ltd)Savoy Holdings Limited (issued an NZ business number of 9429039044136) was registered on 12 Nov 1991. 3 addresses are currently in use by the company: P O Box 56183, Dominion Road, Mt Eden, 1446 (type: postal, registered). 389 Dominion Road, Mt Eden, Auckland had been their physical address, up until 22 Aug 2003. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (49 per cent of shares), namely:
Pervan, Donna Maree (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 5100 shares); it includes
Pervan, Nada (an individual) - located at Epsom, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Savoy Holdings Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 St Andrews Road, Epsom, Auckland, 1023 | Physical & registered & service | 22 Aug 2003 |
| P O Box 56183, Dominion Road, Mt Eden, 1446 | Postal | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nada Pervan
Epsom, Auckland, 1023
Address used since 01 Oct 2009 |
Director | 12 Nov 1991 - current |
|
Mark Michael Pervan
Mount Eden, Auckland, 1024
Address used since 01 Sep 2019
Balmoral, Auckland, 1024
Address used since 07 Sep 2015 |
Director | 15 Sep 2002 - current |
|
Ivan Pervan
Epsom, Auckland, 1023
Address used since 01 Oct 2009 |
Director | 12 Nov 1991 - 05 Aug 2023 |
|
Senka Pervan
Mt Roskill, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 15 Sep 2002 |
|
Michael Pervan
Mt Roskill, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 30 Jul 2000 |
| 204 St Andrews Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 389 Dominion Road, Mt Eden, Auckland | Physical | 11 Jun 1997 - 22 Aug 2003 |
| 169 Manukau Road, Epsom, Auckland | Registered | 04 Oct 1994 - 22 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Donna Maree Individual |
Epsom Auckland 1023 |
20 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Nada Individual |
Epsom Auckland 1023 |
12 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervan, Ivan Individual |
Epsom Auckland 1023 |
18 Jan 2007 - 20 Oct 2023 |
|
Pervan, Tony Ivan Individual |
Glenfield Auckland |
18 Jan 2007 - 22 Sep 2016 |
|
Vlatkovich, Anthony Stan Individual |
Mt Eden Auckland |
18 Jan 2007 - 22 Sep 2016 |
|
Pervan, Senka Individual |
Glenfield Auckland |
12 Nov 1991 - 12 Jun 2013 |
|
Pervan, Ivan Individual |
Epsom |
12 Nov 1991 - 18 Jan 2007 |
|
Pervan, Michael Individual |
Mt Eden Auckland |
12 Nov 1991 - 12 Jun 2013 |
 |
Reno Investments Limited 204 St Andrews Road |
|
Yardistry Limited 204 St Andrews Road |
|
Sight Loss Services Charitable Trust Board 208 St Andrews Road |
|
L & G Healthcare Limited 1 Glenferrie Place |
|
Basin Trust Custodians Limited 74 Selwyn Road |
|
Shag Trust Custodians Limited 74 Selwyn Road |
|
Kitenga Investments Limited 26 Landscape Road |
|
Benzac Investments Limited 34a Queensway |
|
Mirma Limited 45 C Pah Road |
|
Bernie Trustee Company Limited 7 Goldstine Place |
|
Mcwhirter & Long Investments Limited 27 Ngaroma Road |
|
Ecological Investments Limited 3 Gardner Road |