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General information

Savant Pacific Limited

Type: NZ Limited Company (Ltd)
9429040391465
New Zealand Business Number
105458
Company Number
Registered
Company Status

Savant Pacific Limited (issued an NZ business number of 9429040391465) was incorporated on 24 Apr 1979. 2 addresses are in use by the company: 23 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: physical, registered). Level 3, Textile Centre, Kenwyn Street, Parnell, Auckland had been their physical address, up to 05 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Smith, Kevin Anthony (an individual) located at Parnell, Auckland 1. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Smith, Susan Jane (an individual) - located at Parnell, Auckland 1. Next there is the third group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Smith, Georgia Lee, located at Parnell, Auckland (an individual),
Smith, Susan Jane, located at Parnell, Auckland (an individual),
Smith, Kevin Anthony, located at Parnell, Auckland (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
23 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered & service 05 Dec 2016
Last updated:
Directors
Name and Address Role Period
Susan Jane Smith
Parnell, Auckland, 1052
Address used since 20 Aug 2015
Director 11 Sep 1989 - current
Kevin Anthony Smith
Parnell, Auckland, 1052
Address used since 20 Aug 2015
Director 11 Sep 1989 - current
Addresses
Previous address Type Period
Level 3, Textile Centre, Kenwyn Street, Parnell, Auckland Physical 30 Apr 1997 - 05 Dec 2016
Level 3 Textile Centre, Kenwyn St, Parnell, Auckland Registered 30 Apr 1997 - 05 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Kevin Anthony
Individual 		Parnell
Auckland 1
 24 Apr 1979 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Jane
Individual 		Parnell
Auckland 1
 24 Apr 1979 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Smith, Georgia Lee
Individual 		Parnell
Auckland
1052 		18 Apr 2016 - current
Smith, Susan Jane
Individual 		Parnell
Auckland
 24 Apr 1979 - current
Smith, Kevin Anthony
Individual 		Parnell
Auckland
 24 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Owens, Athol Raymond
Individual 		Mt Eden
Auckland
 24 Apr 1979 - 18 Apr 2016
Location
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