Savii North Harbour Limited
Type: NZ Limited Company (Ltd)Savii North Harbour Limited (issued a business number of 9429041156605) was registered on 25 Mar 2014. 3 addresses are currently in use by the company: Unit i 26 William Pickering Drive Rosedale, Auckland, 0632 (type: office, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
J & S Vincent Trustees Limited (an entity) located at 331 Rosedale Road, Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vincent, Sara Pamplona Teixeira (an individual) - located at Wainui. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vincent, James Michael, located at Wainui (a director). "Insurance consultant service" (business classification K642050) is the category the Australian Bureau of Statistics issued to Savii North Harbour Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit I 26 William Pickering Drive Rosedale, Auckland, 0632 | Office | unknown |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 25 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Vincent
Wainui, 0992
Address used since 13 Feb 2023
Glenfield, Auckland, 0629
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - current |
|
John Macarthur Vincent
Takapuna, Auckland, 0622
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - 08 Jan 2023 |
| Unit I 26 William Pickering Drive Rosedale , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & S Vincent Trustees Limited Shareholder NZBN: 9429051033552 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Sara Pamplona Teixeira Individual |
Wainui 0992 |
05 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, James Michael Director |
Wainui 0992 |
05 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, John Macarthur Individual |
Takapuna Auckland 0622 |
25 Mar 2014 - 05 Aug 2016 |
|
John Macarthur Vincent Director |
Takapuna Auckland 0622 |
25 Mar 2014 - 05 Aug 2016 |
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
|
Transport Solutions (nz) Limited 106a Bush Road |
|
New Zealand Home Loans (te Atatu) Limited 106a Bush Road |
|
Solutions Financial Services Limited Unit A3, 59 Apollo Drive |
|
Protect You Limited 1/553 Beach Road |
|
Qth Limited 46 Bannings Way |
|
Cyber Indemnity Solutions Limited Suite C, Ground Floor, Rawene Chambers |