General information

Savemart Limited

Type: NZ Limited Company (Ltd)
9429037708962
New Zealand Business Number
936524
Company Number
Registered
Company Status

Savemart Limited (NZBN 9429037708962) was incorporated on 22 Dec 1998. 2 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 6/115 Elliot Street, Howick, Auckland 2014 had been their physical address, until 16 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Auckland Trustee Limited (an entity) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Doonan, Thomas Henry (an individual) - located at Kohimarama, Auckland. Our data was updated on 24 Mar 2024.

Current address Type Used since
301s Botany Road, Golflands, Auckland, 2013 Registered & physical & service 16 Jun 2014
Directors
Name and Address Role Period
Thomas Henry Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011
Director 22 Dec 1998 - current
Grant James Doonan
Meadowbank, Auckland, 1072
Address used since 22 Dec 1998
Director 22 Dec 1998 - current
Sheryl June Doonan
Kohimarama, Auckland, 1071
Address used since 21 Mar 2011
Director 10 May 2000 - current
Addresses
Previous address Type Period
6/115 Elliot Street, Howick, Auckland 2014 Physical 29 Mar 2010 - 16 Jun 2014
John Hewitt Accounting Ltd, 6/116 Elliot Street, Howick 2014 Physical 04 May 2009 - 29 Mar 2010
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick 2014 Registered 04 May 2009 - 16 Jun 2014
Hewitt Scaletti Waters, Ground Floor 611 Great South Road, Manukau City, Auckland Registered 12 Apr 2000 - 04 May 2009
Hewitt Scaletti Waters, Ground Floor 611 Great South Road, Manukau City, Auckland Physical 24 Dec 1998 - 04 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Auckland Trustee Limited
Shareholder NZBN: 9429042123521
Entity (NZ Limited Company)
Golflands
Auckland
2013
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Doonan, Thomas Henry
Individual
Kohimarama
Auckland
1071
19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Doonan, Grant James
Individual
Meadowbank
Auckland
19 Apr 2004 - 31 Aug 2016
Doonan, Sheryl June
Individual
Kohimarama
Auckland
1071
19 Apr 2004 - 31 Aug 2016
Location
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