Shortcuts

Navigate South Limited

Type: NZ Limited Company (Ltd)
9429036374021
NZBN
1231901
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
22a Tohunga Crescent
Parnell
Auckland 1052
New Zealand
Registered address used since 07 Dec 2010
22a Tohunga Crescent
Parnell
Auckland 1052
New Zealand
Physical & service address used since 10 Nov 2011

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).

Addresses

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

Contact info
64 9 3073633
Phone
karine@navigateoceania.com
Email
www.navigateoceania.com
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Simpatico Corporate Trustee Limited
Shareholder NZBN: 9429048405942
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Karine Patrice Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haysom, Debbie Leigh Parnell
Auckland
1052
New Zealand
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
7-9 Mccoll Street
Newmarket, Auckland
1023
New Zealand
Entity Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Newmarket
Auckland
1023
New Zealand
Directors

Karine Patrice Thomas - Director

Appointment date: 15 Aug 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Aug 2002

Nearby companies

Simpatico Investments Limited
22a Tohunga Crescent

The Seaboard Trust
22a Tohunga Crescent

R & R Cousultants 2016 Limited
24 Tohunga Crescent

Geo Exchange Promotions Limited
50 Brighton Road

Phone And Travel Limited
46b Brighton Road

Kfh Limited
46b Brighton Road

Similar companies

Anna Calvert Limited
Level 2, 24 Augustus Terrace

Blindfish Media Limited
Level 3, 27 Bath Street

Brick Lane Social Limited
Level 3, Textile Centre, 1 Kenwyn Street

Claire Jackson Limited
6 Ayr Street

Mahony Consulting Limited
Level 5, 60 Parnell Road

Sreito Limited
465 Parnell Road