Navilluso Holdings Limited

Navilluso Holdings Limited, a registered company, was registered on 02 Jun 1992. 9429039002976 is the business number it was issued. The company has been managed by 5 directors: John Daniel O'sullivan - an active director whose contract started on 02 Jun 1992,
Brendan Kevin O'sullivan - an active director whose contract started on 25 Mar 1998,
Roger David Hooker - an active director whose contract started on 19 Jun 2000,
Barry Shawn O'sullivan - an active director whose contract started on 16 Sep 2019,
Hugh Daniel O'sullivan - an inactive director whose contract started on 02 Jun 1992 and was terminated on 10 Mar 2001.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service).
Navilluso Holdings Limited had been using 1215 Maraekakaho Road, Hastings as their registered address up until 24 Nov 2022.
A total of 11342573 shares are allotted to 14 shareholders (7 groups). The first group consists of 347386 shares (3.06%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 477639 shares (4.21%). Lastly there is the third share allotment (380043 shares 3.35%) made up of 3 entities.

Other active addresses

Address #4: Level 1, 24 Porter Drive, Havelock North, 4130 New Zealand

Registered & service address used from 19 Jun 2023

Principal place of activity

1215 Maraekakaho Road, Hastings, 4175 New Zealand

Previous addresses

Address #1: 1215 Maraekakaho Road, Hastings, 4175 New Zealand

Registered & physical address used from 25 Sep 2013 to 24 Nov 2022

Address #2: C/- Tumu Timbers, Maraekakaho Road, Hastings New Zealand

Registered address used from 06 May 1997 to 25 Sep 2013

Address #3: Maraekakaho Road, Hastings New Zealand

Physical address used from 06 May 1997 to 25 Sep 2013

Previous Shareholders

John Daniel O'sullivan - Director

Appointment date: 02 Jun 1992

Brendan Kevin O'sullivan - Director

Appointment date: 25 Mar 1998

Roger David Hooker - Director

Appointment date: 19 Jun 2000

Barry Shawn O'sullivan - Director

Appointment date: 16 Sep 2019

Hugh Daniel O'sullivan - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 10 Mar 2001