Navico Australia Pty Limited, a registered company, was started on 05 Oct 2012. 9429030494237 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Lucinda Kelly Abood - an active director whose contract started on 05 Oct 2012,
Grant Dunn - an active person authorised for service whose contract started on 05 Oct 2012,
Grant Dunn person authorised for service whose contract started on 05 Oct 2012,
David K. - an active director whose contract started on 31 Dec 2021,
Jarrod Dieuane Sagar - an active director whose contract started on 31 Dec 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 44 Arrenway Drive, Rosedale, Auckland, 0632 (registered address),
3-5 Omega Street, Albany, Auckland, 0632 (service address).
Navico Australia Pty Limited had been using 3-5 Omega Street, Albany, Auckland as their registered address up to 04 Oct 2013.
Previous address
Address #1: 3-5 Omega Street, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Oct 2012 to 04 Oct 2013
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Oct 2023
Country of origin: AU
Lucinda Kelly Abood - Director
Appointment date: 05 Oct 2012
Address: Tennyson Point Nsw 2111, Australia
Grant Dunn - Person Authorised for Service
Appointment date: 05 Oct 2012
Address: 188 Quay Street, Pwc Tower, Auckland, 1010 New Zealand
Address used since 05 Oct 2012
Grant Dunn - Person Authorised For Service
Appointment date: 05 Oct 2012
Address: 188 Quay Street, Pwc Tower, Auckland, 1010 New Zealand
Address used since 05 Oct 2012
David K. - Director
Appointment date: 31 Dec 2021
Jarrod Dieuane Sagar - Director
Appointment date: 31 Dec 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Jan 2022
Frank Bartuccio - Director
Appointment date: 31 Dec 2021
Address: Narre Warren North, Vic, 3804 Australia
Address used since 05 Jan 2022
Mahdy Dennaoui - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Dec 2021
Address: Sans Souci, Nsw, 2219 Australia
Address used since 22 Feb 2017
Peter Clifton Webster - Director (Inactive)
Appointment date: 06 Mar 2019
Termination date: 31 Dec 2021
Address: Bateau Bay, 2261 Australia
Address used since 07 Mar 2019
Address: 7 Meadow Crescent, Meadowbank, Nsw, 2114 Australia
Address used since 07 Mar 2019
Lucinda Kelly Abood - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 06 Mar 2019
Address: Tennyson Point Nsw 2111, Australia
John Caedmon Scott - Director (Inactive)
Appointment date: 05 Oct 2012
Termination date: 22 Feb 2017
Address: Auckland, New Zealand, New Zealand
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