Sauvarins Glass Room Limited was incorporated on 04 Apr 2003 and issued an NZ business number of 9429036042623. The registered LTD company has been run by 3 directors: Dorothy Ann Ratcliff - an active director whose contract began on 04 Apr 2003,
Richard Dennis Wiki - an active director whose contract began on 04 Apr 2003,
Barry Neil Sauvarin - an inactive director whose contract began on 04 Apr 2003 and was terminated on 20 May 2008.
According to our database (last updated on 22 Apr 2024), this company filed 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Up to 07 Sep 2020, Sauvarins Glass Room Limited had been using Unit 5, 26 Parkhouse Road, Wigram, Christchurch as their registered address.
A total of 60000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 60000 shares are held by 1 entity, namely:
Southern Tide Glass Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Sauvarins Glass Room Limited was categorised as "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020).
Previous addresses
Address #1: Unit 5, 26 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Registered address used from 17 Sep 2018 to 07 Sep 2020
Address #2: 6 Hayson Drive, Silverstream Estates, Kaiapoi, 7630 New Zealand
Physical address used from 17 Sep 2018 to 07 Sep 2020
Address #3: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Aug 2016 to 17 Sep 2018
Address #4: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 22 May 2015 to 04 Aug 2016
Address #5: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 May 2013 to 22 May 2015
Address #6: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 29 Jul 2005 to 13 May 2013
Address #7: C/- Sparks Erskine, Chartered, Accountants, Ami House, 116 Riccarton, Rd, Christchurch
Physical & registered address used from 04 Apr 2003 to 29 Jul 2005
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Southern Tide Glass Limited Shareholder NZBN: 9429037298531 |
Christchurch Central Christchurch 8013 New Zealand |
04 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sauvarin, Barry Neil |
28 Taylor Street Blockhouse Bay, Auckland |
04 Apr 2003 - 22 Sep 2009 |
Ultimate Holding Company
Dorothy Ann Ratcliff - Director
Appointment date: 04 Apr 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Jul 2015
Richard Dennis Wiki - Director
Appointment date: 04 Apr 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Jul 2015
Barry Neil Sauvarin - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 20 May 2008
Address: 28 Taylor Street, Blockhouse Bay, Auckland 0600,
Address used since 18 Jul 2006
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