Navigate Solutions Limited was launched on 12 Dec 2012 and issued an NZBN of 9429030406186. This registered LTD company has been managed by 2 directors: Noman Abdul Rasheed Chunara - an active director whose contract started on 12 Dec 2012,
Rehana Dadhiwala - an active director whose contract started on 12 Dec 2012.
According to BizDb's information (updated on 16 Mar 2024), this company filed 1 address: 105A Paihia Road, One Tree Hill, Auckland, 1061 (type: office, registered).
Until 27 Jul 2020, Navigate Solutions Limited had been using 214 Main Road, Tawa, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chunara, Noman Abdul Rasheed (a director) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dadhiwala, Rehana - located at One Tree Hill, Auckland. Navigate Solutions Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
105a Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 10 Apr 2018 to 27 Jul 2020
Address #2: 105a Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 09 Jul 2014 to 10 Apr 2018
Address #3: 1/34 St Lukes Road, Mount Albert, 1025, Auckland, 1025 New Zealand
Registered & physical address used from 05 Sep 2013 to 09 Jul 2014
Address #4: 2/34 St Lukes Road, Mount Albert, 1025, Auckland, 1025 New Zealand
Registered & physical address used from 12 Dec 2012 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chunara, Noman Abdul Rasheed |
One Tree Hill Auckland 1061 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dadhiwala, Rehana |
One Tree Hill Auckland 1061 New Zealand |
12 Dec 2012 - |
Noman Abdul Rasheed Chunara - Director
Appointment date: 12 Dec 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Rehana Dadhiwala - Director
Appointment date: 12 Dec 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jul 2014
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