General information
Sawmill Spv Limited
Type: NZ Limited Company (Ltd)9429046991744
New Zealand Business Number
7001653
Company Number
Registered
Company Status
C141130 - Saw Mill Operation
Industry classification codes with description
Sawmill Spv Limited (NZBN 9429046991744) was registered on 28 Aug 2018. 4 addresses are in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up to 11 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Spectrum Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Saw mill operation" (business classification C141130) is the classification the Australian Bureau of Statistics issued Sawmill Spv Limited. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 11 Jul 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 01 May 2020
St Heliers, Auckland, 1071
Address used since 28 Aug 2018
Stonefields, Auckland, 1072
Address used since 27 Feb 2019
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019 |
Director | 28 Aug 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jul 2021 - 11 Jul 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 28 Aug 2018 - 21 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
28 Aug 2018 - 01 Jul 2022 | |
|
Spectrum Group Limited Shareholder NZBN: 9429046238917 Company Number: 6336514 Entity |
Newmarket Auckland 1023 |
28 Aug 2018 - 01 Jul 2022 |
Location
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