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Navigator Business Software Limited

Type: NZ Limited Company (Ltd)
9429033823294
NZBN
1873369
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
82 Pleasant Rd
Glen Eden
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 22 Nov 2016
82 Pleasant Rd
Geln Eden
Auckland 0604
New Zealand
Physical & registered address used since 30 Nov 2016

Navigator Business Software Limited, a registered company, was started on 06 Oct 2006. 9429033823294 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been managed by 2 directors: Geofrey Alan Nightingale - an active director whose contract started on 06 Oct 2006,
Daymon Loy Nin - an inactive director whose contract started on 06 Oct 2006 and was terminated on 08 Jun 2012.
Updated on 23 Jun 2019, our data contains detailed information about 2 addresses the company registered, specifically: 82 Pleasant Rd, Geln Eden, Auckland, 0604 (physical address),
82 Pleasant Rd, Geln Eden, Auckland, 0604 (registered address),
82 Pleasant Rd, Glen Eden, Auckland, 0604 (other address).
Navigator Business Software Limited had been using 485C Rosebank Rd, Avondale, Auckland as their physical address up until 30 Nov 2016.
Old names used by the company, as we identified at BizDb, included: from 06 Oct 2006 to 05 Jun 2017 they were called Forecast 5 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 85 shares (85 per cent). Finally there is the next share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 485c Rosebank Rd, Avondale, Auckland New Zealand

Physical & registered address used from 06 Oct 2006 to 30 Nov 2016

Contact info
64 21 937680
Phone
geof.nigh@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kiran Soma Titirangi
Auckland
0604
New Zealand
Individual Hause Soma Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual Linda Maria Nightingale Glen Eden
Auckland
0604
New Zealand
Individual Geofrey Alan Nightingale Glen Eden
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Hooper Orthopaedic Limited
Shareholder NZBN: 9429037368098
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - K & H Soma Family Trust
Individual Robert Stewart Blockhouse Bay
Auckland

New Zealand
Individual Daymon Loy Nin Parau
Waitakere City
Other K & H Soma Family Trust
Directors

Geofrey Alan Nightingale - Director

Appointment date: 06 Oct 2006

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 01 Aug 2012


Daymon Loy Nin - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 08 Jun 2012

Address: Parau, Waitakere City,

Address used since 06 Oct 2006

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