The Savvy Group Limited (issued a New Zealand Business Number of 9429039490476) was started on 20 May 1988. 5 addresess are in use by the company: 63 Killarney Road, Frankton, Hamilton, 3204 (type: postal, office). 3 Clow Place, Melville, Hamilton had been their physical address, until 17 May 2017. The Savvy Group Limited used other names, namely: Lasertec Imaging Limited from 04 Mar 2005 to 26 Apr 2011, Lasertec (Nz) Limited (16 Jun 1994 to 04 Mar 2005) and Wholesale Stationery Supplies Limited (20 May 1988 - 16 Jun 1994). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Halley, Stuart Robertson (an individual) located at Hamilton Central, Hamilton postcode 3204,
Halley, Jillian Fay (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Halley, Stuart Robertson (an individual) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Halley, Jillian Fay, located at Hamilton Central, Hamilton (an individual). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued The Savvy Group Limited. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
63 Killarney Road, Frankton, Hamilton, 3204 | Physical & registered & service | 17 May 2017 |
63 Killarney Road, Frankton, Hamilton, 3204 | Office & delivery | 08 Apr 2019 |
63 Killarney Road, Frankton, Hamilton, 3204 | Postal | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Stuart Robertson Halley
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2012
Frankton, Hamilton, 3204
Address used since 11 Apr 2018 |
Director | 20 Mar 1989 - current |
Mark Alexander Flyger
Hamilton,
Address used since 20 May 1988 |
Director | 20 May 1988 - 20 Apr 1989 |
Martin Quinton Fine
Hamilton,
Address used since 20 May 1988 |
Director | 20 May 1988 - 20 Apr 1989 |
63 Killarney Road , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
3 Clow Place, Melville, Hamilton, 3206 | Physical & registered | 08 Jul 2015 - 17 May 2017 |
121 Ellis Street, Frankton, Hamilton, 3204 | Physical & registered | 16 Apr 2014 - 08 Jul 2015 |
3 Clow Place, Melville, Hamilton, 3206 | Registered & physical | 21 Apr 2011 - 16 Apr 2014 |
3 Clow Place, Hamilton | Registered & physical | 09 Mar 2005 - 21 Apr 2011 |
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 11 May 2004 - 09 Mar 2005 |
5th Level, Cnr Bryce & Anglesea Streets, Hamlton | Physical | 22 May 2001 - 11 May 2004 |
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 22 May 2001 - 11 May 2004 |
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streest, Hamilton | Physical | 22 May 2001 - 22 May 2001 |
C/o Langlands &co, Chartered Accountants, 192 Collingwood Street, Hamilton | Physical & registered | 21 May 2001 - 22 May 2001 |
C/- Colin W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Physical | 17 Apr 2000 - 21 May 2001 |
C/- C W Brinkworth, Chartered Accountant, 31 Pembroke Street, Hamilton | Registered | 17 Apr 2000 - 21 May 2001 |
Coopers & Lybrand, Bryant Trust Building, 127 Alexandra Street, Hamilton | Registered & physical | 10 May 1998 - 17 Apr 2000 |
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton. | Registered | 20 May 1996 - 10 May 1998 |
C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Road, Hamilton. | Registered | 02 Feb 1994 - 20 May 1996 |
Deloitte Ross Tohmatsu,, Anchor House,, 80 London Street,, Hamilton. | Registered | 11 Aug 1992 - 02 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Halley, Stuart Robertson Individual |
Hamilton Central Hamilton 3204 |
04 May 2004 - current |
Halley, Jillian Fay Individual |
Hamilton Central Hamilton 3204 |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Halley, Stuart Robertson Individual |
Hamilton Central Hamilton 3204 |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Halley, Jillian Fay Individual |
Hamilton Central Hamilton 3204 |
04 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Company Number: 1718672 Entity |
Chartered Accountants 67 Seddon Road, Hamilton |
16 Nov 2011 - 27 Apr 2022 |
Prior Blackburn Trustees Limited Shareholder NZBN: 9429034460139 Company Number: 1718672 Entity |
Frankton Hamilton 3204 |
16 Nov 2011 - 27 Apr 2022 |
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