Navsec Group Limited

Navsec Group Limited was launched on 09 Sep 2013 and issued a business number of 9429030081659. This registered LTD company has been run by 6 directors: Brian Sloan - an active director whose contract began on 09 Sep 2013,
Simon Stredder - an inactive director whose contract began on 09 Sep 2013 and was terminated on 13 May 2019,
Kane Middleton - an inactive director whose contract began on 09 Sep 2013 and was terminated on 27 Mar 2019,
Jack Milford - an inactive director whose contract began on 09 Sep 2013 and was terminated on 27 Mar 2019,
Karen Woller - an inactive director whose contract began on 18 Jul 2014 and was terminated on 23 Jan 2017.
As stated in our information (updated on 09 Apr 2024), this company uses 4 addresses: 24A Alverston Street, Waterview, Auckland, 1026 (physical address),
24A Alverston Street, Waterview, Auckland, 1026 (service address),
24A Alverston Street, Waterview, Auckland, 1026 (registered address),
24A Alverston Street, Waterview, Auckland, 1026 (other address) among others.
Up until 16 Apr 2021, Navsec Group Limited had been using 24A Alverston Street, Waterview, Auckland as their registered address.
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Sloan, Brian (a director) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30000 shares) and includes
Thompson, Kelly - located at Riversdale, Blenheim.
The third share allotment (30000 shares, 30%) belongs to 1 entity, namely:
Stredder, Simon, located at Westmere, Auckland (an individual). Navsec Group Limited was classified as "Business management service nec" (business classification M696210).

Other active addresses

Address #4: 24a Alverston Street, Waterview, Auckland, 1026 New Zealand

Physical & service address used from 19 Apr 2021

Principal place of activity

Suite 3, Floor 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address #1: 24a Alverston Street, Waterview, Auckland, 1026 New Zealand

Registered address used from 15 Apr 2021 to 16 Apr 2021

Address #2: 24a Alverston Street, Waterview, Auckland, 1026 New Zealand

Physical address used from 15 Apr 2021 to 19 Apr 2021

Address #3: 399 New North Rd, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 27 May 2019 to 15 Apr 2021

Address #4: 24a Alverston Street, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 12 Dec 2017 to 27 May 2019

Address #5: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 18 Jul 2016 to 12 Dec 2017

Address #6: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 09 Sep 2013 to 18 Jul 2016

Previous Shareholders

Brian Sloan - Director

Appointment date: 09 Sep 2013

Simon Stredder - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 13 May 2019

Kane Middleton - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 27 Mar 2019

Jack Milford - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 27 Mar 2019

Karen Woller - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 23 Jan 2017

Richard Wingfield - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 28 Oct 2016