Navigation Partners Limited, a registered company, was incorporated on 09 Apr 2009. 9429032309751 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 1 director, named John Michael Cleary - an active director whose contract started on 09 Apr 2009.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 62A Paihia Road One Tree Hill, Auckland, 1061 (type: postal, delivery).
Navigation Partners Limited had been using Level 1B, 198 Federal Street, Auckland Central, Auckland as their registered address up to 05 Apr 2019.
Former names for the company, as we managed to find at BizDb, included: from 21 Oct 2010 to 20 Jun 2019 they were called Beyond Business Consultants Limited, from 09 Apr 2009 to 21 Oct 2010 they were called The Big Paddle Company Auckland Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 950 shares (95 per cent).
Principal place of activity
62a Paihia Road One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1b, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Apr 2013 to 05 Apr 2019
Address #2: 38 Ranui Road, Remuera, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cleary, Victoria Jane |
One Tree Hill Auckland 1061 New Zealand |
09 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Individual | Cleary, John Michael |
One Tree Hill Auckland 1061 New Zealand |
09 Apr 2009 - |
John Michael Cleary - Director
Appointment date: 09 Apr 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Mar 2015
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