Sauvignon Securities Limited, a registered company, was started on 19 Jul 1999. 9429037548155 is the number it was issued. The company has been supervised by 4 directors: Kevin Patrick Mcdonald - an active director whose contract began on 19 Jul 1999,
Simon George Gundry - an active director whose contract began on 19 Jul 1999,
Alan James Jones - an inactive director whose contract began on 19 Jul 1999 and was terminated on 05 Dec 2014,
Peter John Lyons - an inactive director whose contract began on 19 Jul 1999 and was terminated on 20 Dec 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 11, Bdo Tower, 19-21 Como Street, Takapuna, 0622 (types include: physical, registered).
Sauvignon Securities Limited had been using Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna as their registered address until 17 Dec 2014.
One entity controls all company shares (exactly 3000 shares) - Tawi Holdings Limited - located at 0622, Takapuna, Akld.
Previous addresses
Address: Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna New Zealand
Registered address used from 13 Apr 2000 to 17 Dec 2014
Address: Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Third Floor, Guardian Assurance Building, 12 - 14 Northcroft St, Takapuna New Zealand
Physical address used from 19 Jul 1999 to 17 Dec 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Tawi Holdings Limited Shareholder NZBN: 9429038029325 |
Takapuna Akld |
19 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 |
08 Feb 2010 - 09 Dec 2014 | |
| Individual | Jones, Alan James |
Rd2 Kumeu, 0892 New Zealand |
19 Jul 1999 - 09 Dec 2014 |
| Entity | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Company Number: 1757827 |
08 Feb 2010 - 09 Dec 2014 |
Kevin Patrick Mcdonald - Director
Appointment date: 19 Jul 1999
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 19 May 2010
Simon George Gundry - Director
Appointment date: 19 Jul 1999
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 19 May 2010
Alan James Jones - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 05 Dec 2014
Address: Rd1, Kumeu, 0892 New Zealand
Address used since 24 May 2011
Peter John Lyons - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 20 Dec 2010
Address: Coatesville,
Address used since 19 Jul 1999
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