Naveya and Sloane Limited was started on 19 Mar 2010 and issued an NZ business number of 9429031650489. The registered LTD company has been supervised by 4 directors: Rachelle Claire Sloane - an active director whose contract started on 19 Mar 2010,
Rachel Claire Sloane - an active director whose contract started on 19 Mar 2010,
Alexander James Bunnett - an active director whose contract started on 19 Mar 2010,
Alex James Bunnett - an active director whose contract started on 19 Mar 2010.
According to BizDb's database (last updated on 28 Feb 2024), the company registered 4 addresses: 44 Queen St, Level 3, Auckland, 1010 (office address),
Po Box 106758, Auckland City, Auckland, 1143 (postal address),
Level 3, 44 Queen St, Auckland Central, Auckland, 1010 (physical address),
Level 3, 44 Queen St, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 27 Sep 2012, Naveya and Sloane Limited had been using 29A Radiata Lane, Chatswood, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 95000 shares are held by 1 entity, namely:
Lovers and Dreamers Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Legpion Holdings Limited - located at Mount Eden, Auckland. Naveya and Sloane Limited has been categorised as "Direct selling - jewellery" (ANZSIC G431030).
Other active addresses
Principal place of activity
44 Queen St, Level 3, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29a Radiata Lane, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 09 Sep 2011 to 27 Sep 2012
Address #2: 11 Tutanekai St, Grey Lynn, Auckland New Zealand
Physical & registered address used from 19 Mar 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Entity (NZ Limited Company) | Lovers And Dreamers Limited Shareholder NZBN: 9429049127126 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Legpion Holdings Limited Shareholder NZBN: 9429045899997 |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bunnett, Alexander James |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 May 2018 - 29 Mar 2021 |
| Individual | Bunnett, Alex James |
Beach Haven Auckland 0626 New Zealand |
19 Mar 2010 - 23 May 2018 |
| Individual | Sloane, Rachel Claire |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Mar 2010 - 29 Mar 2021 |
Ultimate Holding Company
Rachelle Claire Sloane - Director
Appointment date: 19 Mar 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Apr 2020
Rachel Claire Sloane - Director
Appointment date: 19 Mar 2010
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Apr 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Feb 2016
Alexander James Bunnett - Director
Appointment date: 19 Mar 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Apr 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Feb 2016
Alex James Bunnett - Director
Appointment date: 19 Mar 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Feb 2016
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