Navionics Industries Limited, a registered company, was registered on 03 Nov 1992. 9429038929175 is the business number it was issued. "Navigation instrument (including radar and sonar) repair and maintenance" (business classification S942250) is how the company has been categorised. The company has been managed by 2 directors: Michael Frank Stiles Hodson - an active director whose contract began on 26 Apr 1994,
Graham Robinson Smout - an inactive director whose contract began on 03 Nov 1992 and was terminated on 30 Sep 1998.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5849, Wellesley Street, Auckland, 1141 (type: postal, office).
Navionics Industries Limited had been using 65 Gaunt Street, Westhaven, Auckland as their physical address up until 04 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Electronic Navigation Limited - located at 1141, Wairau Valley, Auckland.
Principal place of activity
46 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 65 Gaunt Street, Westhaven, Auckland New Zealand
Physical address used from 01 Jul 1997 to 04 Nov 2015
Address #2: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 27 Nov 1995 to 27 Nov 1995
Address #3: 65 Gaunt Street, Westhaven, Auckland New Zealand
Registered address used from 27 Nov 1995 to 04 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Electronic Navigation Limited Shareholder NZBN: 9429040740959 |
Wairau Valley Auckland 0627 New Zealand |
03 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smout, Graham Robinson |
Northcote Auckland |
03 Nov 1992 - 01 Dec 2009 |
Ultimate Holding Company
Michael Frank Stiles Hodson - Director
Appointment date: 26 Apr 1994
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Jan 2006
Graham Robinson Smout - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 30 Sep 1998
Address: Northcote, Auckland,
Address used since 03 Nov 1992
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