Saverglass (N.z.) Limited, a registered company, was started on 30 May 2005. 9429034758601 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company has been classified. This company has been run by 4 directors: Loic Q. - an active director whose contract began on 30 May 2005,
Paul Nicholas Paleologos - an active director whose contract began on 12 May 2006,
Paul Paleologos - an inactive director whose contract began on 12 May 2006 and was terminated on 15 May 2006,
Gregory Edwards - an inactive director whose contract began on 30 May 2005 and was terminated on 12 May 2006.
Last updated on 26 Nov 2021, the BizDb data contains detailed information about 1 address: 177 West Road, Rd 2, Papakura, 2582 (category: physical, registered).
Saverglass (N.z.) Limited had been using 1/33 Curacao Place, Half Moon Bay, Manukau, Auckland as their registered address up to 27 Jan 2014.
Principal place of activity
177 West Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 1/33 Curacao Place, Half Moon Bay, Manukau, Auckland, 2012 New Zealand
Registered & physical address used from 04 Jul 2011 to 27 Jan 2014
Address #2: Unit G, 383 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Aug 2008 to 04 Jul 2011
Address #3: Unit G, 383 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Aug 2008 to 04 Jul 2011
Address #4: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland
Registered & physical address used from 10 May 2007 to 20 Aug 2008
Address #5: Markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 06 Oct 2005 to 10 May 2007
Address #6: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 30 May 2005 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other | Societe Autonome De Verreries | 30 May 2005 - |
Ultimate Holding Company
Loic Q. - Director
Appointment date: 30 May 2005
Paul Nicholas Paleologos - Director
Appointment date: 12 May 2006
ASIC Name: Saverglass Australia Pty Ltd
Address: Adelaide, SA5000 Australia
Address: Kingswood, Adelaide, South Australia 5000, Australia
Address used since 16 Apr 2009
Paul Paleologos - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 15 May 2006
Address: Adelaide, Sa, 5000, Australia,
Address used since 12 May 2006
Gregory Edwards - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 12 May 2006
Address: Golden Grove, Sa 5125, Australia,
Address used since 30 May 2005
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