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Savory Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429030986510
NZBN
3510631
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
Floor 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Jul 2021

Savory Commercial Construction Limited, a registered company, was registered on 17 Aug 2011. 9429030986510 is the NZ business identifier it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company is categorised. The company has been supervised by 2 directors: William Gordon Clark - an active director whose contract began on 17 Aug 2011,
Mark Owen Verran - an inactive director whose contract began on 17 Aug 2011 and was terminated on 30 Nov 2017.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Savory Commercial Construction Limited had been using 122 Carbine Road, Mount Wellington, Auckland as their physical address until 01 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: 122 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 17 Aug 2011 to 01 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Clark, Kathryn Joanne Mount Wellington
Auckland
1060
New Zealand
Director Clark, William Gordon Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark, William Gordon Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kensington, James William Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Don, Peter James Saint Marys Bay
Auckland
1011
New Zealand
Individual Kensington, James William Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Verran, Mark Owen Mangere Bridge
Auckland
2022
New Zealand
Individual Verran, Linda Fay Mangere Bridge
Auckland
2022
New Zealand
Directors

William Gordon Clark - Director

Appointment date: 17 Aug 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 17 Aug 2011


Mark Owen Verran - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 30 Nov 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Aug 2011

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