Navigate South Limited, a registered company, was registered on 15 Aug 2002. 9429036374021 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been managed by 1 director, named Karine Patrice Thomas - an active director whose contract began on 15 Aug 2002.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 22A Tohunga Crescent, Parnell, Auckland, 1052 (types include: physical, service).
Navigate South Limited had been using 22A Tohunga Cres, Parnell as their physical address up until 10 Nov 2011.
Previous aliases used by this company, as we found at BizDb, included: from 15 Aug 2002 to 25 Mar 2004 they were called Navigator Communications Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
22a Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 22a Tohunga Cres, Parnell New Zealand
Physical address used from 08 Jan 2007 to 10 Nov 2011
Address #2: 22a Tohunga Cres, Parnell New Zealand
Registered address used from 08 Jan 2007 to 07 Dec 2010
Address #3: 134 O'brien Road, Albany, Auckland
Registered & physical address used from 22 Dec 2004 to 08 Jan 2007
Address #4: 2b/1 William Pickering Drive, Albany, Auckland
Registered & physical address used from 15 Aug 2002 to 22 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Simpatico Corporate Trustee Limited Shareholder NZBN: 9429048405942 |
Parnell Auckland 1052 New Zealand |
09 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Karine Patrice |
Parnell Auckland |
15 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haysom, Debbie Leigh |
Parnell Auckland 1052 New Zealand |
02 Aug 2013 - 02 Aug 2016 |
Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
7-9 Mccoll Street Newmarket, Auckland 1023 New Zealand |
02 Aug 2013 - 09 Jul 2020 |
Entity | Abd 2010 Limited Shareholder NZBN: 9429031591898 Company Number: 2448719 |
Newmarket Auckland 1023 New Zealand |
02 Aug 2013 - 09 Jul 2020 |
Karine Patrice Thomas - Director
Appointment date: 15 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2002
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