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Navcom Electronics Limited

Type: NZ Limited Company (Ltd)
9429033987989
NZBN
1842418
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Jun 2020

Navcom Electronics Limited, a registered company, was registered on 02 Aug 2006. 9429033987989 is the NZBN it was issued. This company has been supervised by 2 directors: Jason James Hollands - an active director whose contract began on 02 Aug 2006,
Alan John Wilden - an active director whose contract began on 05 Sep 2006.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Navcom Electronics Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 19 Jun 2020.
A total of 50000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 39999 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2016 to 19 Jun 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Jul 2014 to 05 Jul 2016

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 29 Jul 2011 to 08 Jul 2014

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Jul 2014

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 22 May 2007 to 29 Jul 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 22 May 2007 to 19 Jul 2011

Address: C/-horwath Hunter Brocklebank, 56 York Place, Dunedin

Physical & registered address used from 02 Aug 2006 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Hollands, Jason James Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollands, Claire Rachael Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilden, Veronica Anne Mornington
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 9999
Individual Wilden, Alan John Mornington
Dunedin
9011
New Zealand
Directors

Jason James Hollands - Director

Appointment date: 02 Aug 2006

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 May 2010


Alan John Wilden - Director

Appointment date: 05 Sep 2006

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 05 Sep 2006