General information

Savona Properties Limited

Type: NZ Limited Company (Ltd)
9429041032381
New Zealand Business Number
4852619
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Savona Properties Limited (New Zealand Business Number 9429041032381) was registered on 16 Dec 2013. 2 addresses are currently in use by the company: Suite 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up until 17 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 97 shares (97% of shares), namely:
Marquis, Saville (a director) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Marquis, Shane (an individual) - located at Ranui, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marquis, Veena, located at Ranui, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Savona Properties Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Suite 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 17 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Saville Marquis
Ranui, Auckland, 0612
Address used since 16 Nov 2015
Director 16 Dec 2013 - current
Veena Isobel Marquis
Ranui, Auckland, 0612
Address used since 16 Nov 2015
Director 16 Dec 2013 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 16 Dec 2013 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Marquis, Saville
Director
Ranui
Auckland
0612
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marquis, Shane
Individual
Ranui
Auckland
0612
17 Jan 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marquis, Veena
Director
Ranui
Auckland
0612
16 Dec 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marquis, Sheldon
Individual
Ranui
Auckland
0612
17 Jan 2020 - current
Location
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