General information
Savills (nz) Limited
Type: NZ Limited Company (Ltd)9429030998933
New Zealand Business Number
3496472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Savills (Nz) Limited (issued a New Zealand Business Number of 9429030998933) was launched on 02 Aug 2011. 7 addresess are currently in use by the company: Level 4, 33 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 33 Shortland Street, Auckland Central, Auckland had been their registered address, up until 06 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Savills (Aust) Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued Savills (Nz) Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Mar 2017 |
| Level 6, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 06 Mar 2017 |
| Level 6, 41 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 12 Feb 2020 |
| Level 4, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Apr 2023 |
Contact info
64 9 9515911
Phone (Phone)
rgeddes@savills.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.savills.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Craig
Mosman, New South Wales, 2088
Address used since 07 Jul 2021
Mosman, New South Wales, 2088
Address used since 21 Feb 2017
1 Farrer Place, New South Wales, 2000
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 21 Feb 2017 - current |
|
Thomas Allan Mott
Maroubra, Nsw, 2035
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Joseph Kieran Phegan
Northcote, Vic, 3070
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Brett Kauffman
1 Farrer Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bangor Nsw, 2234
Address used since 12 Aug 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970
Newtown Nsw, 2042
Address used since 01 Feb 2018 |
Director | 12 Aug 2016 - 18 Aug 2023 |
|
Patrick Callesen
Mount Eden, Auckland, 1024
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 09 Jul 2018 |
|
Paul Edward Mclean
Hamilton / Qld, 4007
Address used since 03 Jan 2012
50 Bridge Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Aug 2011 - 21 Feb 2017 |
|
John Richard Wise
Manly Vale, 2093
Address used since 02 Aug 2011
50 Bridge Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Aug 2011 - 12 Aug 2016 |
|
Doug Osborne
St Heliers, Auckland, 1071
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 03 Jun 2016 |
|
Nigel Graeme Smith
North Rocks, 2151
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 16 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Apr 2023 |
Principal place of activity
| Level 6, 41 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 33 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Aug 2011 - 06 Mar 2017 |
| Level 8, 33 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 02 Aug 2011 - 01 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Savills (aust) Holdings Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
02 Aug 2011 - current |
Ultimate Holding Company
| Name | Savills Plc |
| Type | Public Company |
| Country of origin | GB |
Location
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|
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|
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|
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|
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|
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Similar companies
|
Rawa Limited Level 8, 55 Shortland Street |
|
N.z. Realtors Association Limited Level 7, 34 Shortland Street |
|
Mullany & Associates Limited 2 Lorne Street |
|
City Realty Kingsland Limited 2 Lorne Street |
|
City Realty Parnell Limited 2 Lorne Street |
|
Auckland City Realty Limited 2 Lorne Street |