Shortcuts

Navigator Audio Limited

Type: NZ Limited Company (Ltd)
9429032112467
NZBN
2287327
Company Number
Registered
Company Status
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 29 Nov 2018

Navigator Audio Limited, a registered company, was registered on 24 Jul 2009. 9429032112467 is the NZBN it was issued. The company has been run by 3 directors: Robert Pelenato Tito Te'o - an active director whose contract began on 24 Jul 2009,
David Bruce Simpson - an inactive director whose contract began on 24 Jul 2009 and was terminated on 25 Mar 2018,
Norman Mann - an inactive director whose contract began on 24 Jul 2009 and was terminated on 31 Oct 2013.
Last updated on 28 Apr 2022, our data contains detailed information about 1 address: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical).
Navigator Audio Limited had been using 12A Link Drive, Wairau Valley, Auckland as their registered address up to 29 Nov 2018.
A single entity controls all company shares (exactly 300 shares) - True Audio Limited - located at 0632, Wairau Valley, Auckland.

Addresses

Previous addresses

Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 13 Oct 2015 to 29 Nov 2018

Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 22 Jun 2011 to 13 Oct 2015

Address: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Registered & physical address used from 24 Jul 2009 to 22 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 04 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) True Audio Limited
Shareholder NZBN: 9429032113488
Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Worship Technologies Limited
Shareholder NZBN: 9429033837918
Company Number: 1870965
Wairau Valley
Auckland
0627
New Zealand
Entity Chocolate Audio Limited
Shareholder NZBN: 9429032111194
Company Number: 2287567
Entity Chocolate Audio Limited
Shareholder NZBN: 9429032111194
Company Number: 2287567
Directors

Robert Pelenato Tito Te'o - Director

Appointment date: 24 Jul 2009

Address: Papakura, Auckland, 2110 New Zealand

Address used since 15 Feb 2016


David Bruce Simpson - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 25 Mar 2018

Address: Northcote, Auckland, 0629 New Zealand

Address used since 15 Feb 2016


Norman Mann - Director (Inactive)

Appointment date: 24 Jul 2009

Termination date: 31 Oct 2013

Address: Rd 3, Drury, 2579 New Zealand

Address used since 30 Nov 2010

Nearby companies