Navigo Sol'nz Limited was registered on 19 Nov 2014 and issued a New Zealand Business Number of 9429041502181. This registered LTD company has been supervised by 1 director, named Ian Paul Dowdall - an active director whose contract started on 19 Nov 2014.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: Po Box 56621, Dominion Road, Auckland, 1446 (type: postal, office).
Up until 12 Nov 2019, Navigo Sol'nz Limited had been using Unit R, 383 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dowdall, Ian Paul (an individual) located at Sandringham, Auckland postcode 1041.
Another group consists of 2 shareholders, holds 95% shares (exactly 9500 shares) and includes
Dowdall Family Trust - located at Sandringham, Auckland,
Dowdall, Ian Paul - located at Sandringham, Auckland. Navigo Sol'nz Limited was categorised as "Executive search service" (ANZSIC N721140).
Principal place of activity
25 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address #1: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Feb 2016 to 12 Nov 2019
Address #2: 25 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Registered address used from 18 Feb 2016 to 19 Feb 2016
Address #3: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 19 Nov 2014 to 18 Feb 2016
Address #4: 25 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Physical address used from 19 Nov 2014 to 19 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dowdall, Ian Paul |
Sandringham Auckland 1041 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 9500 | |||
Other (Other) | Dowdall Family Trust |
Sandringham Auckland 1041 New Zealand |
18 Oct 2019 - |
Individual | Dowdall, Ian Paul |
Sandringham Auckland 1041 New Zealand |
19 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
Mount Eden Auckland 1024 New Zealand |
19 Nov 2014 - 18 Oct 2019 |
Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
Mount Eden Auckland 1024 New Zealand |
19 Nov 2014 - 18 Oct 2019 |
Ian Paul Dowdall - Director
Appointment date: 19 Nov 2014
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 19 Nov 2014
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