General information

Savcon Securities Limited

Type: NZ Limited Company (Ltd)
9429034428467
New Zealand Business Number
1728882
Company Number
Registered
Company Status

Savcon Securities Limited (NZBN 9429034428467) was launched on 09 Dec 2005. 8 addresess are currently in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). 8 Taikura Avenue, Red Beach, Auckland had been their registered address, until 05 May 2022. Savcon Securities Limited used more names, namely: Savcon Properties (2006) Limited from 09 Dec 2005 to 10 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, William Gordon (an individual) located at Mt Wellington, Auckland. Our database was updated on 07 Feb 2024.

Current address Type Used since
122 Carbine Road, Mt Wellington, Auckland Other (Address For Share Register) 09 Dec 2005
122 Carbine Road, Mt Wellington, Auckland, 1642 Office & postal & delivery 28 Apr 2020
84 Harbour Village Drive, Mt Wellington, Auckland, 1642 Other (Address For Share Register) 28 Apr 2020
8 Taikura Avenue, Red Beach, Auckland, 0932 Other (Address For Share Register) 19 Apr 2021
Contact info
64 9 274971251
Phone (Phone)
jw.kensington@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jw.kensington@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 09 Feb 2010
Director 09 Dec 2005 - current
Addresses
Other active addresses
Type Used since
8 Taikura Avenue, Red Beach, Auckland, 0932 Other (Address For Share Register) 19 Apr 2021
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 05 May 2022
Principal place of activity
122 Carbine Road , Mt Wellington , Auckland , 1642
Previous address Type Period
8 Taikura Avenue, Red Beach, Auckland, 0932 Registered 28 Apr 2021 - 05 May 2022
84 Harbour Village Drive, Whangaparaoa, Auckland, 0930 Registered 06 May 2020 - 28 Apr 2021
122 Carbine Road, Mt Wellington, Auckland, 1642 Physical 06 May 2020 - 05 May 2022
122 Carbine Road, Mt Wellington, Auckland Registered & physical 09 Dec 2005 - 06 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clark, William Gordon
Individual
Mt Wellington
Auckland
09 Dec 2005 - current
Location
Companies nearby