General information
Savpac Marketing Company Limited
Type: NZ Limited Company (Ltd)9429039189530
New Zealand Business Number
480358
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Savpac Marketing Company Limited (issued a New Zealand Business Number of 9429039189530) was started on 22 Aug 1990. 2 addresses are in use by the company: 59- 65 Portage Road, New Lynn, Auckland, 0600 (type: registered, physical). 43-47 Lansford Cres, Avondale, Auckland had been their registered address, until 31 Jan 2012. 41810 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 41810 shares (100% of shares), namely:
Bonson Industrial Co. Limited (an entity) located at New Lynn, Auckland postcode 0600. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Savpac Marketing Company Limited. Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59- 65 Portage Road, New Lynn, Auckland, 0600 | Registered & physical & service | 31 Jan 2012 |
Contact info
64 9 8282121
Phone (Phone)
info@bonson-savpac.com
Email
www.bonson-savpac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sze-cheung Chui
Lynfield, Auckland, 1042
Address used since 20 Sep 2006 |
Director | 22 Aug 1990 - current |
|
Si-keung Tsui
Three Kings, Auckland, 1024
Address used since 14 Feb 2024
Saint Johns, Auckland, 1072
Address used since 21 Jul 2015 |
Director | 22 Aug 1990 - current |
|
Sau-king Chui
Avondale, Auckland, 0600
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - current |
|
Sze-kwok Chui
Blockhouse Bay, Auckland, 0600
Address used since 12 Apr 2019
New Lynn, Auckland, 0600
Address used since 20 Sep 2006 |
Director | 10 Sep 1997 - current |
|
Wai Yee Au
St John, Auckland,
Address used since 20 Sep 2006 |
Director | 10 Sep 1997 - 23 Jun 2015 |
|
Sau-ling Chui
New Lynn, Auckland, 0600
Address used since 20 Sep 2006 |
Director | 10 Sep 1997 - 11 Mar 2013 |
|
Siu-man Lowe
Lynfield, Auckland,
Address used since 15 Aug 1990 |
Director | 15 Aug 1990 - 15 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43-47 Lansford Cres, Avondale, Auckland | Registered | 15 Jan 1996 - 31 Jan 2012 |
| A/152 Lansford Crescent,, Avondale, Auckland | Registered | 15 Jan 1996 - 15 Jan 1996 |
| 15 Mary Dreaver Street, Blockhouse Bay, Auckland | Registered | 10 Jul 1992 - 15 Jan 1996 |
| 43-47 Lansford Crescent, Avondale, Auckland | Physical | 21 Feb 1992 - 31 Jan 2012 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
41810
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41810
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonson Industrial Co. Limited Shareholder NZBN: 9429038740732 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
12 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chui, Sze-kwok Individual |
Blockhouse Bay Auckland 0600 |
22 Aug 1990 - 12 Apr 2022 |
|
Chan, Kuen Ping Individual |
New Lynn Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Lee, Hah Individual |
New Lynn Auckland |
22 Aug 1990 - 25 Feb 2019 |
|
Au, Wai Yee Individual |
St John Auckland |
22 Aug 1990 - 02 Aug 2017 |
|
The Chan Family Trust, Trustees In Individual |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
|
The Ng & Chui Family Trust, Trustees In Individual |
Blockhouse Bay Auckland |
22 Aug 1990 - 03 Oct 2006 |
|
Au, Wai Yee Individual |
Saint Johns Auckland 1072 |
03 Oct 2006 - 12 Apr 2022 |
|
Patricia, Au Individual |
Blockhouse Bay Auckland 0600 |
27 Feb 2012 - 12 Apr 2022 |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sau King Individual |
Avondale Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Chui, Sau Ling Individual |
New Lynn Auckland |
22 Aug 1990 - 06 Jun 2013 |
|
The Sk Chui Family Trust, Trustees In Individual |
New Lynn Auckland |
22 Aug 1990 - 27 Feb 2012 |
|
Chiu, Chun Individual |
New Lynn Auckland 0600 |
26 Feb 2019 - 12 Apr 2022 |
|
Chan, Joanna Lut Yan Individual |
New Lynn Auckland 0600 |
06 Jun 2013 - 12 Apr 2022 |
|
Patricia, Au Individual |
Blockhouse Bay Auckland 0600 |
27 Feb 2012 - 12 Apr 2022 |
|
Tsui, Si-keung Individual |
St John Auckland |
22 Aug 1990 - 25 Feb 2019 |
|
Chui, Sze Cheung Individual |
Lynfield Auckland |
03 Oct 2006 - 02 Aug 2017 |
|
Tsui, Si Keung Individual |
St John Auckland |
03 Oct 2006 - 02 Aug 2017 |
|
Chui, Sau Ling Individual |
New Lynn Auckland |
03 Oct 2006 - 06 Jun 2013 |
|
Ng, Wing Chuen Individual |
Avondale Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
22 Aug 1990 - 12 Apr 2022 |
|
Tsui, Si-keung Director |
Saint Johns Auckland 1072 |
26 Feb 2019 - 12 Apr 2022 |
|
Chui, Sze-kwok Individual |
Blockhouse Bay Auckland 0600 |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sau King Individual |
Avondale Auckland |
03 Oct 2006 - 12 Apr 2022 |
|
Ng, Wing Chuen Individual |
Avondale Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Au, Wai Yee Individual |
Saint Johns Auckland 1072 |
03 Oct 2006 - 12 Apr 2022 |
|
Chui, Sze-kwok Individual |
New Lynn Auckland |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sau King Individual |
Avondale Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Chui, Sau King Individual |
Avondale Auckland |
03 Oct 2006 - 12 Apr 2022 |
|
Chan, Kuen Ping Individual |
New Lynn Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
Au, Wai Yee Individual |
Saint Johns Auckland 1072 |
03 Oct 2006 - 12 Apr 2022 |
|
Chui, Sze-kwok Individual |
New Lynn Auckland |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sze-cheung Individual |
Lynfield Auckland |
22 Aug 1990 - 12 Apr 2022 |
|
Chui, Sze-cheung Individual |
Lynfield Auckland 1042 |
22 Aug 1990 - 12 Apr 2022 |
|
Tsui, Si-keung Director |
Saint Johns Auckland 1072 |
26 Feb 2019 - 12 Apr 2022 |
|
Pang, Kin Yi Individual |
Lynfield Auckland 1042 |
03 Oct 2006 - 12 Apr 2022 |
|
Pang, Kin Yi Individual |
Lynfield Auckland 1042 |
03 Oct 2006 - 12 Apr 2022 |
|
Chan, Joanna Lut Yan Individual |
New Lynn Auckland 0600 |
06 Jun 2013 - 12 Apr 2022 |
|
Patricia, Au Individual |
Blockhouse Bay Auckland 0600 |
27 Feb 2012 - 12 Apr 2022 |
|
Chui, Sau-king Individual |
Blockhouse Bay Auckland |
22 Aug 1990 - 02 Aug 2017 |
|
Chui, Sau King Individual |
Avondale Auckland 0600 |
03 Oct 2006 - 12 Apr 2022 |
|
The Jc Family Trust, Trustees In Individual |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
|
Tsui, Si-keung Individual |
St John Auckland |
22 Aug 1990 - 25 Feb 2019 |
|
Lee, Hah Individual |
New Lynn Auckland |
22 Aug 1990 - 25 Feb 2019 |
|
Tsui, Si-keung Individual |
St John Auckland |
22 Aug 1990 - 25 Feb 2019 |
|
The Tsui Family Trust, Trustees In Individual |
New Lynn Auckland |
22 Aug 1990 - 03 Oct 2006 |
|
Deane, Kerry Anthony Individual |
Blockhouse Bay Auckland |
03 Oct 2006 - 25 Feb 2019 |
Location
Companies nearby
 |
Bonson Industrial Co. Limited 59-65 Portage Road |
|
Bonson Holdings Limited 59-65 Portage Road |
|
Green Bay Auctions Limited 57 Portage Road |
|
Kraze Fashion Limited 4/85, Portage Road |
|
Earthian Limited 13/85 Portage Rd |
|
Travelogue Limited Flat 2, 85 Portage Road |
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|
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Broadland Investment & Trade Limited 59 Astley Avenue |
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