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General information

Savante Advertising (nz) Limited

Type: NZ Limited Company (Ltd)
9429039814555
New Zealand Business Number
281917
Company Number
Registered
Company Status

Savante Advertising (Nz) Limited (issued an NZ business number of 9429039814555) was registered on 17 Sep 1985. 2 addresses are currently in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: registered, physical). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up to 21 Mar 2019. 50000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50000 shares (100% of shares), namely:
Barrington, Terence John (an individual) located at Sandringham, Auckland,
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010,
Barrington, Laurie Ann (an individual) located at Sandringham, Auckland. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 21 Mar 2019
Last updated:
Directors
Name and Address Role Period
Terence John Barrington
Sandringham, Auckland, 1041
Address used since 08 Jul 2005
Director 08 Jul 2005 - current
Douglas John Matthew Adsett
Titirangi, Auckland, 0604
Address used since 14 Jul 2009
Director 08 Jul 2005 - 01 Sep 2015
Bruce Clark Taylor
Matakana,
Address used since 05 Jul 2004
Director 27 Sep 1990 - 02 Apr 2007
Paul Ernest Rogers
Kohimarama, Auckland,
Address used since 20 May 2002
Director 20 May 2002 - 08 Jul 2005
Philip Ronald Mark
Onehunga, Auckland,
Address used since 27 Sep 1990
Director 27 Sep 1990 - 24 Jul 1998
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 31 Jul 2012 - 21 Mar 2019
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1142 Physical & registered 20 Jul 2011 - 31 Jul 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 19 Apr 2007 - 20 Jul 2011
Same As The Registered Office Physical 01 Nov 2001 - 19 Apr 2007
137 Vincent St, Auckland Registered 01 Nov 2001 - 19 Apr 2007
Seal & Co, 137 Vincent Street, Auckland Physical 01 Nov 2001 - 01 Nov 2001
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Barrington, Terence John
Individual 		Sandringham
Auckland
 25 Aug 2005 - current
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company) 		Auckland
1010 		25 Aug 2005 - current
Barrington, Laurie Ann
Individual 		Sandringham
Auckland
 25 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Adsett, Douglas John Matthew
Individual 		Titirangi
Auckland
 25 Aug 2005 - 03 Sep 2015
Taylor, Bruce Clark
Individual 		Matakana
 17 Sep 1985 - 19 Jul 2006
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity 		25 Aug 2005 - 03 Sep 2015
Rogers, Paul Ernest
Individual 		Kohimarama
Auckland
 17 Sep 1985 - 25 Aug 2005
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity 		25 Aug 2005 - 03 Sep 2015
Location
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