Satnavnz Limited, a registered company, was registered on 09 Nov 2012. 9429030448216 is the NZ business number it was issued. "GPS data recording and analysis service" (ANZSIC J592135) is how the company has been classified. This company has been supervised by 3 directors: Vernon Frederick Curtis - an active director whose contract began on 25 Jun 2015,
Mark Lewis - an inactive director whose contract began on 09 Nov 2012 and was terminated on 31 Oct 2017,
Michael Patrick Elliott - an inactive director whose contract began on 09 Nov 2012 and was terminated on 31 Oct 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 11096, Ellerslie, Auckland, 1542 (category: postal, postal).
Satnavnz Limited had been using 2 Station Road, Penrose, Auckland as their registered address until 07 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Enterprise No. 1 Limited - located at 1542, Ellerslie, Auckland.
Other active addresses
Address #4: Po Box 11096, Ellerslie, Auckland, 1542 New Zealand
Postal address used from 29 Aug 2023
Principal place of activity
2-4 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 2 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Nov 2012 to 07 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 |
Ellerslie Auckland 1051 New Zealand |
04 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Michael Patrick |
St Heliers Auckland 1071 New Zealand |
09 Nov 2012 - 01 Jul 2015 |
| Individual | Lewis, Mark |
Epsom Auckland 1023 New Zealand |
09 Nov 2012 - 01 Jul 2015 |
| Entity | Simmental Holdings Limited Shareholder NZBN: 9429041709542 Company Number: 5683187 |
Ellerslie Auckland 1051 New Zealand |
01 Jul 2015 - 04 Mar 2021 |
| Entity | Simmental Holdings Limited Shareholder NZBN: 9429041709542 Company Number: 5683187 |
Ellerslie Auckland 1051 New Zealand |
01 Jul 2015 - 04 Mar 2021 |
| Director | Michael Patrick Elliott |
St Heliers Auckland 1071 New Zealand |
09 Nov 2012 - 01 Jul 2015 |
| Director | Mark Lewis |
Epsom Auckland 1023 New Zealand |
09 Nov 2012 - 01 Jul 2015 |
Ultimate Holding Company
Vernon Frederick Curtis - Director
Appointment date: 25 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2015
Mark Lewis - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 31 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2014
Michael Patrick Elliott - Director (Inactive)
Appointment date: 09 Nov 2012
Termination date: 31 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Nov 2012
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