General information

The Savvy Group Limited

Type: NZ Limited Company (Ltd)
9429039490476
New Zealand Business Number
380064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 7 8432990
Phone (Phone)
stuart@lasertecimaging.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Halley, Stuart Robertson
Individual
Hamilton Central
Hamilton
3204
04 May 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Halley, Jillian Fay
Individual
Hamilton Central
Hamilton
3204
04 May 2004 - current

Historic shareholders

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
Location
Companies nearby
Gavin Loye Plumbing Limited
61 Killarney Road
Apex Auto Centre Limited
66 Killarney Road
Safeway Testing Station Limited
77 Killarney Road
Paengaroa General Partner Limited
69 Killarney Road
Five Star Car Valet Limited
54b Killarney Road
Sandra Limited
4/81 Killarney Road
Similar companies
Tw Trading Limited
4 Whitford Place
Biopro NZ Limited
7 Newton Place
Podmore Imports Limited
19 Pembroke Street
Velocity Vehicle Care NZ Limited
3 London Street
E & H Enterprises Limited
900b Victoria Street
Trade Development International (tdi) Limited
2 Brightwell Place