Navigate Group Limited, a registered company, was registered on 25 Nov 2015. 9429042085751 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been managed by 3 directors: Daniel Painter - an active director whose contract began on 25 Nov 2015,
Hamish Dobbie - an active director whose contract began on 25 Nov 2015,
Jeremy Gleeson - an active director whose contract began on 01 Nov 2017.
Updated on 30 Oct 2022, our database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical).
Navigate Group Limited had been using Level 2, 29 Hargreaves St, Saint Marys Bay, Auckland as their registered address up until 11 Dec 2020.
Previous aliases for this company, as we found at BizDb, included: from 25 Nov 2015 to 18 Jan 2017 they were named Navigate Venture Group Limited.
One entity owns all company shares (exactly 6000 shares) - Danai Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 2, 29 Hargreaves St, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Mar 2019 to 11 Dec 2020
Address: 4 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 10 Nov 2017 to 08 Mar 2019
Address: 4 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 26 Jan 2017 to 08 Mar 2019
Address: 4 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 05 Dec 2016 to 26 Jan 2017
Address: 4 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 05 Dec 2016 to 10 Nov 2017
Address: 4/1-3 Margaret Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 09 Feb 2016 to 05 Dec 2016
Address: 21 Duders Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 25 Nov 2015 to 09 Feb 2016
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Danai Limited Shareholder NZBN: 9429043344314 |
Newmarket Auckland 1023 New Zealand |
22 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hamish Dobbie |
Northcote Point Auckland 0627 New Zealand |
25 Nov 2015 - 22 Jan 2020 |
| Director | Daniel Painter |
Kingsland Auckland 1021 New Zealand |
25 Nov 2015 - 22 Jan 2020 |
| Individual | Jeremy G. | 25 Nov 2015 - 26 Sep 2016 | |
| Entity | Dobsol Limited Shareholder NZBN: 9429031367783 Company Number: 3142808 |
Northcote Point Auckland 0627 New Zealand |
12 Mar 2018 - 22 Jan 2020 |
| Director | Hamish Dobbie |
Northcote Point Auckland 0627 New Zealand |
25 Nov 2015 - 22 Jan 2020 |
| Individual | Jeremy Gleeson |
Waterview Auckland 1026 New Zealand |
16 Mar 2017 - 22 Jan 2020 |
Ultimate Holding Company
Daniel Painter - Director
Appointment date: 25 Nov 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Dec 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2019
Hamish Dobbie - Director
Appointment date: 25 Nov 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Feb 2016
Jeremy Gleeson - Director
Appointment date: 01 Nov 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Jan 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2017
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