General information

S.a.v. Money Transfer Limited

Type: NZ Limited Company (Ltd)
9429046128515
New Zealand Business Number
6264133
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641925 - Money Changing Service (non-bank)
Industry classification codes with description

S.a.v. Money Transfer Limited (New Zealand Business Number 9429046128515) was incorporated on 18 May 2017. 3 addresses are in use by the company: Suite 1, 256 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered). 1/256 Great South Road, Otahuhu, Auckland had been their physical address, up until 28 Jun 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Eke, Setila (an individual) located at Otara, Auckland postcode 2023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Vaitohi, Siniva (an individual) - located at Otara, Auckland. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Hoglund, Amelia, located at Ellerslie, Auckland (a director). "Money changing service (non-bank)" (ANZSIC K641925) is the classification the Australian Bureau of Statistics issued S.a.v. Money Transfer Limited. Our database was updated on 18 Sep 2023.

Current address Type Used since
1/256 Great South Road, Otahuhu, Auckland, 1062 Office 14 Jun 2019
Suite 1, 256 Great South Road, Otahuhu, Auckland, 1062 Physical & registered & service 28 Jun 2019
Contact info
64 9 2708137
Phone (Phone)
svaitohi@savmoneytransfer.co.nz
Email
savmtf@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.savmoneytransfer.co.nz
Website
www.makamoui.com
Website
Directors
Name and Address Role Period
Amelia Hoglund
Ellerslie, Auckland, 1061
Address used since 18 May 2017
Director 18 May 2017 - current
Addresses
Principal place of activity
1/256 Great South Road , Otahuhu , Auckland , 1062
Previous address Type Period
1/256 Great South Road, Otahuhu, Auckland, 1062 Physical & registered 24 Jun 2019 - 28 Jun 2019
4/256 Great South Road, Otahuhu, Auckland, 1062 Registered & physical 18 May 2017 - 24 Jun 2019
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eke, Setila
Individual
Otara
Auckland
2023
29 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vaitohi, Siniva
Individual
Otara
Auckland
2023
18 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hoglund, Amelia
Director
Ellerslie
Auckland
1061
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Eke, Heleni Lusitania Latu
Individual
Tongatapu
27 Feb 2019 - 29 Jun 2021
Tuineau, Velonika
Individual
Tongatapu
18 May 2017 - 27 Feb 2019

Ultimate Holding Company
Effective Date 31 Dec 2019
Name S.a.v. Akl Trading Limited
Type Ltd
Ultimate Holding Company Number 6611434
Country of origin NZ
Address Suite 4, 256 Great South Road
Otahuhu
Auckland 1062
Location
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