General information

Savcon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039422620
New Zealand Business Number
402162
Company Number
Registered
Company Status

Savcon Enterprises Limited (New Zealand Business Number 9429039422620) was registered on 24 Aug 1988. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mt Wellington had been their registered address, up to 27 Sep 2021. Savcon Enterprises Limited used more aliases, namely: Watstone Ninety Two Limited from 24 Aug 1988 to 14 Mar 1989. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Clark, William Gordon (an individual) located at Mt Wellington. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Burke Trustee Company Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Finlayson, Rachael Lynette, located at Welcome Bay, Tauranga (an individual),
Watkins, Lisa Maree, located at Stoke, Nelson (an individual). Businesscheck's information was updated on 29 Jan 2024.

Current address Type Used since
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 27 Sep 2021
Directors
Name and Address Role Period
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2010
Director 15 Apr 1991 - current
Malcolm John Beach
Rd 2, Whitianga, 3592
Address used since 09 Feb 2010
Director 15 Apr 1991 - 26 Dec 2011
Leon Carl Burke
Freemans Bay, Auckland, 1011
Address used since 08 Feb 2006
Director 14 Nov 1988 - 17 May 2011
Leon Carl Burke
2b/68 Greys Ave, Auckland,
Address used since 15 Apr 1991
Director 15 Apr 1991 - 31 Dec 1994
Addresses
Previous address Type Period
122 Carbine Road, Mt Wellington Registered 18 Mar 2008 - 27 Sep 2021
122 Carbine Road, Mt Wellington, Auckland Physical 24 Feb 1998 - 27 Sep 2021
C/o R Savory Limited, 122 Carbine Road, Mt Wellington Registered 11 Apr 1997 - 18 Mar 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Clark, William Gordon
Individual
Mt Wellington
24 Aug 1988 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Burke Trustee Company Limited
Shareholder NZBN: 9429036639601
Entity (NZ Limited Company)
Auckland
1010
03 Jul 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Finlayson, Rachael Lynette
Individual
Welcome Bay
Tauranga
3112
12 Nov 2014 - current
Watkins, Lisa Maree
Individual
Stoke
Nelson
7011
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Kensington, James William
Individual
Rd 6
Omaha, Warkworth 1241
24 Aug 1988 - 23 Jul 2021
Kensington, James William
Individual
Rd 6
Omaha, Warkworth 1241
24 Aug 1988 - 23 Jul 2021
Clark, Kathryn Joanne
Individual
Mt Wellington
24 Aug 1988 - 25 Feb 2019
Kensington, James William
Individual
Rd 6
Omaha, Warkworth 1241
24 Aug 1988 - 23 Jul 2021
Kensington, James William
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 1988 - 23 Jul 2021
Kensington, James William
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 1988 - 23 Jul 2021
Kensington, James William
Individual
Rd 6
Omaha, Warkworth 1241
24 Aug 1988 - 23 Jul 2021
Beach, Malcolm John
Individual
Matarangi
24 Aug 1988 - 18 Feb 2013
Beach, Anita Kathleen
Individual
Matarangi
24 Aug 1988 - 18 Feb 2013
Beach, Malcolm John
Individual
Matarangi
24 Aug 1988 - 18 Feb 2013
Clark, Kathryn Joanne
Individual
Mt Wellington
24 Aug 1988 - 25 Feb 2019
Clark, Kathryn Joanne
Individual
Mt Wellington
24 Aug 1988 - 25 Feb 2019
Beach, Anita Kathleen
Individual
Matarangi
24 Aug 1988 - 18 Feb 2013
Burke, Leon Carl
Individual
Auckland City
1010
24 Aug 1988 - 18 Feb 2013
Clarke, William Gordon
Individual
Mt Wellington
24 Aug 1988 - 25 Feb 2019
Clark, Kathryn Joanne
Individual
Mt Wellington
24 Aug 1988 - 25 Feb 2019
Location
Companies nearby