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.
Previous address
Address #1: 485c Rosebank Rd, Avondale, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 30 Nov 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kiran Soma |
Titirangi Auckland 0604 New Zealand |
22 Sep 2015 - |
Individual | Hause Soma |
Titirangi Auckland 0604 New Zealand |
22 Sep 2015 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Linda Maria Nightingale |
Glen Eden Auckland 0604 New Zealand |
06 Oct 2006 - |
Individual | Geofrey Alan Nightingale |
Glen Eden Auckland 0604 New Zealand |
06 Oct 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hooper Orthopaedic Limited Shareholder NZBN: 9429037368098 |
Christchurch New Zealand |
30 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - K & H Soma Family Trust | 22 Sep 2015 - 22 Sep 2015 | |
Individual | Robert Stewart |
Blockhouse Bay Auckland New Zealand |
06 Oct 2006 - 01 Sep 2011 |
Individual | Daymon Loy Nin |
Parau Waitakere City |
06 Oct 2006 - 22 Jul 2012 |
Other | K & H Soma Family Trust | 22 Sep 2015 - 22 Sep 2015 |
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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