Navalis Holdings Limited, a registered company, was registered on 29 Jan 2004. 9429035562313 is the NZ business identifier it was issued. This company has been run by 1 director, named Mark Raymond Fabish - an active director whose contract began on 29 Jan 2004.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Lindale Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Navalis Holdings Limited had been using 2981B State Highway 26, Morrinsville as their physical address up to 13 Nov 2013.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9000 shares (90%). Lastly the 3rd share allotment (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 2981b State Highway 26, Morrinsville New Zealand
Physical address used from 29 Sep 2008 to 13 Nov 2013
Address #2: 2981b Sate Highway 26, Morrinsville New Zealand
Registered address used from 29 Sep 2008 to 13 Nov 2013
Address #3: 319 Henderson Rd, Hillmorton, Christchurch
Physical & registered address used from 21 May 2007 to 29 Sep 2008
Address #4: 16/495 Frankton Road, Queenstown
Physical address used from 23 May 2006 to 21 May 2007
Address #5: C/o Rotto And Associates, 22/159 Gorge Road, Queenstown
Physical address used from 24 Jun 2005 to 23 May 2006
Address #6: C/o Rotto & Associates, 22/195 Gorge Rd, Queenstown, N.z
Physical address used from 29 Jan 2004 to 24 Jun 2005
Address #7: 16/495 Frankton Rd, Queenstown, New Zealand
Registered address used from 29 Jan 2004 to 21 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fabish, Sharyn |
Morrinsville New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Fabish, Mark Raymond |
Morrinsville N.z New Zealand |
29 Jan 2004 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Fabish, Colin |
Morrinsville New Zealand |
05 Jun 2007 - |
Mark Raymond Fabish - Director
Appointment date: 29 Jan 2004
Address: Morrinsville, N.z, 3374 New Zealand
Address used since 10 Sep 2007
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