General information

Saville Capital Limited

Type: NZ Limited Company (Ltd)
9429042080602
New Zealand Business Number
5852276
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Saville Capital Limited (issued an NZ business number of 9429042080602) was started on 27 Nov 2015. 2 addresses are in use by the company: 61 Turangi Town Centre, Turangi, 3334 (type: registered, physical). Henderson Reeves Building, 96 Bank Street, Whangarei had been their registered address, up until 08 Jan 2019. Saville Capital Limited used other aliases, namely: Shortland Remedies Limited from 21 Nov 2015 to 03 Dec 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Securitas Trust Limited (an entity) located at Turangi postcode 3334. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued Saville Capital Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
61 Turangi Town Centre, Turangi, 3334 Registered & physical & service 08 Jan 2019
Directors
Name and Address Role Period
Michael Reeves
Heretaunga, Upper Hutt, 5018
Address used since 24 Mar 2019
4 Waterloo Quadrant, Auckland, 1010
Address used since 04 Sep 2017
Director 04 Sep 2017 - current
Jonathon Gilbert
Pullman Apartments, 4 Waterloo Quadrant, Auckland, 1010
Address used since 03 Apr 2017
Director 27 Nov 2015 - 06 Sep 2017
Addresses
Previous address Type Period
Henderson Reeves Building, 96 Bank Street, Whangarei, 0110 Registered & physical 13 Apr 2018 - 08 Jan 2019
70 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 27 Nov 2015 - 13 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Securitas Trust Limited
Shareholder NZBN: 9429042116110
Entity (NZ Limited Company)
Turangi
3334
06 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Jonathon
Individual
Pullman Apartments, 4 Waterloo Quadrant
Auckland
1010
27 Nov 2015 - 06 Sep 2017
Jonathon Gilbert
Director
Pullman Apartments, 4 Waterloo Quadrant
Auckland
1010
27 Nov 2015 - 06 Sep 2017
Location
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Henderson Reeves Connell Rishworth
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