Navman Wireless New Zealand was launched on 07 Jun 2006 and issued an NZBN of 9429034086384. The registered ULTD company has been supervised by 10 directors: Simon Guy Mccaughan - an active director whose contract started on 22 May 2019,
Nicole Baird - an active director whose contract started on 23 Aug 2022,
Nicolas Sutton - an inactive director whose contract started on 20 Jun 2018 and was terminated on 18 Jul 2022,
Ian Richard Daniel - an inactive director whose contract started on 16 Jul 2007 and was terminated on 02 Jul 2021,
Jonathan Andrew Miller - an inactive director whose contract started on 04 Oct 2017 and was terminated on 22 May 2019.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 67 Apollo Drive, Rosedale, Auckland, 0632 (category: postal, delivery).
Up until 16 Jun 2020, Navman Wireless New Zealand had been using 7-11 Kawana Street, Northcote, Auckland as their registered address.
BizDb found other names used by the company: from 07 Jun 2006 to 12 Jul 2007 they were called Brunswick New Zealand.
A total of 1000100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000100 shares are held by 1 entity, namely:
Gilbarco Australia Pty Limited (an other) located at Regents Park Nsw postcode 2143.
Other active addresses
Address #4: 67 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Postal address used from 18 Jul 2022
Principal place of activity
67 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7-11 Kawana Street, Northcote, Auckland New Zealand
Registered & physical address used from 08 Aug 2007 to 16 Jun 2020
Address #2: C/-buddle Findlay, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 26 Jul 2007 to 08 Aug 2007
Address #3: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 07 Jun 2006 to 26 Jul 2007
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Other (Other) | Gilbarco Australia Pty Limited |
Regents Park Nsw 2143 Australia |
16 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Brunswick Bermuda Recreation Holdings Limited | 07 Jun 2006 - 27 Jun 2010 | |
| Other | Navman Wireless New Zealand Holdco Limited | 17 Jul 2007 - 31 May 2013 | |
| Entity | Dh Nz Holdings Shareholder NZBN: 9429030274686 Company Number: 4391886 |
17 Feb 2015 - 16 Mar 2017 | |
| Other | Null - Brunswick Bermuda Recreation Holdings Limited | 07 Jun 2006 - 27 Jun 2010 | |
| Other | Null - Navman Wireless New Zealand Holdco Limited | 17 Jul 2007 - 31 May 2013 | |
| Entity | Dh Nz Holdings Shareholder NZBN: 9429030274686 Company Number: 4391886 |
17 Feb 2015 - 16 Mar 2017 |
Ultimate Holding Company
Simon Guy Mccaughan - Director
Appointment date: 22 May 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 May 2019
Nicole Baird - Director
Appointment date: 23 Aug 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Aug 2022
Nicolas Sutton - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 18 Jul 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jun 2018
Ian Richard Daniel - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 02 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Jun 2013
Jonathan Andrew Miller - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 22 May 2019
ASIC Name: Navman Wireless Australia Pty Limited
Address: Newtown, Nsw, 2042 Australia
Address used since 04 Oct 2017
Address: Macquarie Park, Nsw, 2113 Australia
Michael H. - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 04 Oct 2017
Address: Wilmette, Illinois 60091, U.s.a, United States
Address used since 13 Apr 2010
Tzau-jin C. - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Jun 2016
Address: Lake Forest, Illinois 60045, U.s.a, United States
Address used since 16 Jul 2007
Jared Adam Schensky - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 16 Jul 2007
Address: Lagrange, Illinois 60525, United States Of America,
Address used since 07 Jun 2006
Marsha Theresa Vaughn - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 16 Jul 2007
Address: Gurnee, Illinois 60031, United States Of America,
Address used since 07 Jun 2006
Marschall Imboden Smith - Director (Inactive)
Appointment date: 07 Jun 2006
Termination date: 02 Jul 2007
Address: Woodstock, Illinois 60098, United States Of America,
Address used since 07 Jun 2006
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