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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Individual | Hollands, Jason James |
Mosgiel Mosgiel 9024 New Zealand |
02 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hollands, Claire Rachael |
Mosgiel Mosgiel 9024 New Zealand |
07 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilden, Veronica Anne |
Mornington Dunedin 9011 New Zealand |
07 Feb 2007 - |
Shares Allocation #4 Number of Shares: 9999 | |||
Individual | Wilden, Alan John |
Mornington Dunedin 9011 New Zealand |
06 Sep 2006 - |
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
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