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Navalis Holdings Limited

Type: NZ Limited Company (Ltd)
9429035562313
NZBN
1478906
Company Number
Registered
Company Status
Current address
2981b State Highway 26
Morrinsville
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Sep 2008
16 Lindale Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 13 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Fabish, Sharyn Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Fabish, Mark Raymond Morrinsville
N.z

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Fabish, Colin Morrinsville

New Zealand
Directors

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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