General information

Savpac Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429039189530
New Zealand Business Number
480358
Company Number
Registered
Company Status
F373980 - F373980 Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Savpac Marketing Company Limited (issued a New Zealand Business Number of 9429039189530) was started on 22 Aug 1990. 1 address is in use by the company: 59- 65 Portage Road, New Lynn, Auckland, 0600 (type: physical, registered). 43-47 Lansford Cres, Avondale, Auckland had been their registered address, until 31 Jan 2012. 33000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 6360 shares (19.27% of shares), namely:
Joanna Chan (an individual) located at New Lynn, Auckland postcode 0600,
Kuen Chan (an individual) located at New Lynn, Auckland,
Sze-Cheung Chui (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 3.64% of all shares (1200 shares); it includes
Chun Chiu (an individual) - located at New Lynn, Auckland. Next there is the next group of shareholders, share allotment (6360 shares, 19.27%) belongs to 2 entities, namely:
Wai Au, located at St John, Auckland (an individual),
Si-Keung Tsui, located at Saint Johns, Auckland (a director). "F373980 Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the category the ABS issued to Savpac Marketing Company Limited. Businesscheck's data was last updated on 03 Jan 2021.

Current address Type Used since
59- 65 Portage Road, New Lynn, Auckland, 0600 Physical & registered 31 Jan 2012
Contact info
64 9 8282121
Phone (Phone)
info@bonson-savpac.com
Email
www.bonson-savpac.co.nz
Website
Directors
Name and Address Role Period
Sze-cheung Chui
Lynfield, Auckland, 1042
Address used since 20 Sep 2006
Director 22 Aug 1990 - current
Sau-king Chui
Avondale, Auckland, 0600
Address used since 22 Aug 1990
Director 22 Aug 1990 - current
Si-keung Tsui
Saint Johns, Auckland, 1072
Address used since 21 Jul 2015
Director 22 Aug 1990 - current
Sze-kwok Chui
New Lynn, Auckland, 0600
Address used since 20 Sep 2006
Blockhouse Bay, Auckland, 0600
Address used since 12 Apr 2019
Director 10 Sep 1997 - current
Wai Yee Au
St John, Auckland,
Address used since 20 Sep 2006
Director 10 Sep 1997 - 23 Jun 2015
Sau-ling Chui
New Lynn, Auckland, 0600
Address used since 20 Sep 2006
Director 10 Sep 1997 - 11 Mar 2013
Siu-man Lowe
Lynfield, Auckland,
Address used since 15 Aug 1990
Director 15 Aug 1990 - 15 Jun 1992
Addresses
Previous address Type Period
43-47 Lansford Cres, Avondale, Auckland Registered 15 Jan 1996 - 31 Jan 2012
A/152 Lansford Crescent,, Avondale, Auckland Registered 15 Jan 1996 - 15 Jan 1996
15 Mary Dreaver Street, Blockhouse Bay, Auckland Registered 10 Jul 1992 - 15 Jan 1996
- Physical 21 Feb 1992 - 21 Feb 1992
43-47 Lansford Crescent, Avondale, Auckland Physical 21 Feb 1992 - 31 Jan 2012
Financial Data
Financial info
33000
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 6360
Shareholder Name Address Period
Joanna Lut Yan Chan
Individual
New Lynn
Auckland
0600
06 Jun 2013 - current
Kuen Ping Chan
Individual
New Lynn
Auckland
03 Oct 2006 - current
Sze-cheung Chui
Individual
Lynfield
Auckland
22 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Chun Chiu
Individual
New Lynn
Auckland
0600
26 Feb 2019 - current
Shares Allocation #3 Number of Shares: 6360
Shareholder Name Address Period
Wai Yee Au
Individual
St John
Auckland
03 Oct 2006 - current
Si-keung Tsui
Director
Saint Johns
Auckland
1072
26 Feb 2019 - current
Shares Allocation #4 Number of Shares: 6360
Shareholder Name Address Period
Kin Yi Pang
Individual
Lynfield
Auckland
03 Oct 2006 - current
Sze-cheung Chui
Individual
Lynfield
Auckland
22 Aug 1990 - current
Shares Allocation #5 Number of Shares: 6360
Shareholder Name Address Period
Wing Chuen Ng
Individual
Avondale
Auckland
03 Oct 2006 - current
Si-keung Tsui
Director
Saint Johns
Auckland
1072
26 Feb 2019 - current
Shares Allocation #6 Number of Shares: 6360
Shareholder Name Address Period
Sze-kwok Chui
Individual
Blockhouse Bay
Auckland
0600
22 Aug 1990 - current
Au Patricia
Individual
Blockhouse Bay
Auckland
0600
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Si Keung Tsui
Individual
St John
Auckland
03 Oct 2006 - 02 Aug 2017
Trustees In The Sk Chui Family Trust
Individual
New Lynn
Auckland
22 Aug 1990 - 27 Feb 2012
Si-keung Tsui
Individual
St John
Auckland
22 Aug 1990 - 25 Feb 2019
Sze Cheung Chui
Individual
Lynfield
Auckland
03 Oct 2006 - 02 Aug 2017
Sau-king Chui
Individual
Blockhouse Bay
Auckland
22 Aug 1990 - 02 Aug 2017
Sau King Chui
Individual
Avondale
Auckland
03 Oct 2006 - 02 Aug 2017
Sau King Chui
Individual
Avondale
Auckland
03 Oct 2006 - 02 Aug 2017
Sau King Chui
Individual
Avondale
Auckland
03 Oct 2006 - 02 Aug 2017
Sau King Chui
Individual
Avondale
Auckland
03 Oct 2006 - 02 Aug 2017
Sau Ling Chui
Individual
New Lynn
Auckland
22 Aug 1990 - 06 Jun 2013
Sau Ling Chui
Individual
New Lynn
Auckland
03 Oct 2006 - 06 Jun 2013
Trustees In The Ng & Chui Family Trust
Individual
Blockhouse Bay
Auckland
22 Aug 1990 - 03 Oct 2006
Hah Lee
Individual
New Lynn
Auckland
22 Aug 1990 - 25 Feb 2019
Hah Lee
Individual
New Lynn
Auckland
22 Aug 1990 - 25 Feb 2019
Si-keung Tsui
Individual
St John
Auckland
22 Aug 1990 - 25 Feb 2019
Trustees In The Tsui Family Trust
Individual
New Lynn
Auckland
22 Aug 1990 - 03 Oct 2006
Kerry Anthony Deane
Individual
Blockhouse Bay
Auckland
03 Oct 2006 - 25 Feb 2019
Si-keung Tsui
Individual
St John
Auckland
22 Aug 1990 - 25 Feb 2019
Wai Yee Au
Individual
St John
Auckland
22 Aug 1990 - 02 Aug 2017
Trustees In The Chan Family Trust
Individual
New Lynn
Auckland
22 Aug 1990 - 03 Oct 2006
Sau King Chui
Individual
Avondale
Auckland
03 Oct 2006 - 02 Aug 2017
Trustees In The Jc Family Trust
Individual
New Lynn
Auckland
22 Aug 1990 - 03 Oct 2006
Location
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