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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | True Audio Limited Shareholder NZBN: 9429032113488 |
Wairau Valley Auckland 0627 New Zealand |
24 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Worship Technologies Limited Shareholder NZBN: 9429033837918 Company Number: 1870965 |
Wairau Valley Auckland 0627 New Zealand |
24 Jul 2009 - 04 Apr 2018 |
Entity | Chocolate Audio Limited Shareholder NZBN: 9429032111194 Company Number: 2287567 |
24 Jul 2009 - 06 Nov 2013 | |
Entity | Chocolate Audio Limited Shareholder NZBN: 9429032111194 Company Number: 2287567 |
24 Jul 2009 - 06 Nov 2013 |
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
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