Save A Watt Holdings Limited
Type: NZ Limited Company (Ltd)Save A Watt Holdings Limited (issued an NZ business identifier of 9429041698853) was registered on 22 Apr 2015. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up to 11 Jan 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Algidus Investments Limited (an entity) - located at Strowan, Christchurch. Next there is the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Clearwater Packaging Limited, located at Woolston, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Save A Watt Holdings Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Rudkin
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2017
Heathcote Valley, Christchurch, 8022
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Jeremy Michael Caird
Remuera, Auckland, 1050
Address used since 16 Feb 2021
Orakei, Auckland, 1071
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 16 Feb 2021
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 22 Apr 2015 - current |
|
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered & physical | 22 Apr 2015 - 20 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Algidus Investments Limited Shareholder NZBN: 9429049449723 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
05 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Packaging Limited Shareholder NZBN: 9429030232952 Entity (NZ Limited Company) |
Woolston Christchurch 8023 |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moreporks Lakeside Lodge Limited Shareholder NZBN: 9429036833757 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
22 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtual Investments Limited Shareholder NZBN: 9429041696002 Company Number: 5670230 Entity |
Orakei Auckland 1071 |
22 Apr 2015 - 05 May 2023 |
|
Virtual Investments Limited Shareholder NZBN: 9429041696002 Company Number: 5670230 Entity |
Remuera Auckland 1050 |
22 Apr 2015 - 05 May 2023 |
|
Rolleston, James William Samuel Individual |
Strowan Christchurch 8052 |
29 Mar 2019 - 05 Aug 2021 |
|
Rolleston, James William Samuel Individual |
Strowan Christchurch 8052 |
29 Mar 2019 - 05 Aug 2021 |
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