Savill Coordinates Limited, a registered company, was launched on 31 Mar 1993. 9429000073981 is the number it was issued. "Leather or leather substitute goods mfg nec" (business classification C132060) is how the company has been classified. This company has been run by 3 directors: Kerian Hermoine Savill - an active director whose contract began on 31 Mar 1993,
Stuart Gordon Savill - an active director whose contract began on 31 Mar 1993,
Richard Tony Savill - an active director whose contract began on 01 Apr 2021.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Charlotte Street, Eden Terrace, Auckland, 1021 (types include: delivery, postal).
Savill Coordinates Limited had been using 5 Akiraho Street, Mt Eden, Auckland as their physical address up to 05 Nov 2013.
A total of 110000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100000 shares (90.91%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5000 shares (4.55%). Lastly we have the third share allotment (5000 shares 4.55%) made up of 1 entity.
Other active addresses
Address #4: 32 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Delivery address used from 06 Jul 2023
Principal place of activity
25 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 5 Akiraho Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 09 Sep 2008 to 05 Nov 2013
Address #2: 11 Akiraho Street, Mt Eden, Auckland
Physical address used from 22 Dec 1998 to 09 Sep 2008
Address #3: 2/28 Burleigh Street, Grafton, Auckland
Physical address used from 22 Dec 1998 to 22 Dec 1998
Address #4: 2/28 Burleigh Street, Grafton, Auckland
Registered address used from 22 Dec 1998 to 09 Sep 2008
Address #5: 5 Graham Street, Pukekohe
Registered address used from 20 Oct 1995 to 22 Dec 1998
Basic Financial info
Total number of Shares: 110000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Savill, Kerian Hermoine |
Mt Eden Auckland |
31 Mar 1993 - |
Entity (NZ Limited Company) | Wbcg Savill Limited Shareholder NZBN: 9429045844133 |
Auckland 1010 New Zealand |
07 Sep 2017 - |
Individual | Savill, Stuart Gordon |
Mt Eden Auckland |
31 Mar 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Savill, Stuart Gordon |
Mt Eden Auckland |
31 Mar 1993 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Savill, Kerian Hermoine |
Mt Eden Auckland |
31 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gouwland, Leicester Jac Forbes |
Remuera Auckland New Zealand |
03 Oct 2006 - 07 Sep 2017 |
Individual | Savill, Richard Tony |
Mt Eden Auckland |
03 Oct 2006 - 27 Jun 2010 |
Kerian Hermoine Savill - Director
Appointment date: 31 Mar 1993
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 1993
Stuart Gordon Savill - Director
Appointment date: 31 Mar 1993
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 1993
Richard Tony Savill - Director
Appointment date: 01 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2021
Moriah Holdings Limited
25 Virginia Avenue
Ocs Group Nz Limited
Ocs Group Nz Limited
Sanitaire Nz Limited
Suite 4, 26 Virginia Avenue
Health & Safety Services Nz Limited
26 Virginia Ave
C M Trading Company Limited
14 Virginia Avenue
Spinoff Limited
Unito/ 33charlotte Street
Johnston Enterprises Limited
20 Roseberry Place
Just Gorgeous Limited
4/11 Hall Road
Plains Leather 2016 Limited
18a Mclellan Place
Possum Pam Nz Limited
95 Montreal St
Sonder Leather Limited
Flat 1, 451 Barbadoes Street
Trevor H Rogers Limited
Suite 2