Navia Nz Limited was incorporated on 01 Apr 2016 and issued a number of 9429042259114. This registered LTD company has been managed by 7 directors: James Nicholas Devon Hern - an active director whose contract started on 01 Apr 2018,
Simon Joseph Borg - an active director whose contract started on 07 Nov 2018,
Muni Raj Kumar - an active director whose contract started on 30 Apr 2021,
Mark Wayne Nicholls - an inactive director whose contract started on 01 Apr 2016 and was terminated on 09 Jun 2023,
Dean Tollen - an inactive director whose contract started on 01 Apr 2018 and was terminated on 30 Apr 2021.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Until 03 Mar 2021, Navia Nz Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
BizDb found previous aliases used by this company: from 31 May 2017 to 18 Dec 2019 they were named Delvr Limited, from 17 Mar 2016 to 31 May 2017 they were named Smr Group Limited.
A total of 4000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 1124 shares are held by 1 entity, namely:
Jnd Hern Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 23.28 per cent shares (exactly 931 shares) and includes
Naidu, Devika - located at Auckland,
Kumar, Muni Raj - located at Auckland.
The 3rd share allotment (1943 shares, 48.58%) belongs to 1 entity, namely:
Navia Logistics Pty Ltd, located at Kellor Park, Victoria (an other). Navia Nz Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Apr 2016 to 03 Mar 2021
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1124 | |||
| Entity (NZ Limited Company) | Jnd Hern Investments Limited Shareholder NZBN: 9429051359195 |
Remuera Auckland 1050 New Zealand |
31 May 2023 - |
| Shares Allocation #2 Number of Shares: 931 | |||
| Individual | Naidu, Devika |
Auckland 1050 New Zealand |
30 Apr 2021 - |
| Individual | Kumar, Muni Raj |
Auckland 1050 New Zealand |
30 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1943 | |||
| Other (Other) | Navia Logistics Pty Ltd |
Kellor Park Victoria 3042 Australia |
09 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hern, James Nicholas Devon |
Remuera Auckland 1050 New Zealand |
03 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Kumar, Muni Raj |
Auckland 1050 New Zealand |
30 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tollen, Sarah Joy |
Rd 4 Pukekohe 2679 New Zealand |
03 Apr 2018 - 30 Apr 2021 |
| Entity | Roam Ip Limited Shareholder NZBN: 9429041091708 Company Number: 4956799 |
Whangarei Whangarei 0110 New Zealand |
01 Apr 2016 - 09 Jun 2023 |
| Individual | Nicholls, Mark Wayne |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 09 Jun 2023 |
| Entity | Roam Ip Limited Shareholder NZBN: 9429041091708 Company Number: 4956799 |
Whangarei Whangarei 0110 New Zealand |
01 Apr 2016 - 09 Jun 2023 |
| Individual | Sudbury, Stephen Michael |
Maunu Whangarei 0179 New Zealand |
16 Sep 2016 - 29 Mar 2018 |
| Entity | Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 |
Whangarei 0110 New Zealand |
16 Sep 2016 - 29 Mar 2018 |
| Individual | Tollen, Dean |
Rd 4 Pukekohe 2679 New Zealand |
03 Apr 2018 - 30 Apr 2021 |
| Individual | Tollen, Sarah Joy |
Rd 4 Pukekohe 2679 New Zealand |
03 Apr 2018 - 30 Apr 2021 |
| Director | Stephen Michael Sudbury |
Maunu Whangarei 0179 New Zealand |
16 Sep 2016 - 29 Mar 2018 |
| Individual | Bush, Richard Anthony |
Orakei Auckland 1071 New Zealand |
01 Apr 2016 - 16 Sep 2016 |
| Entity | Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 |
Whangarei 0110 New Zealand |
16 Sep 2016 - 29 Mar 2018 |
James Nicholas Devon Hern - Director
Appointment date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Simon Joseph Borg - Director
Appointment date: 07 Nov 2018
Address: Elwood, Victoria, 3184 Australia
Address used since 07 Nov 2018
Muni Raj Kumar - Director
Appointment date: 30 Apr 2021
Address: Auckland, 1050 New Zealand
Address used since 13 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Apr 2021
Mark Wayne Nicholls - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 09 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2021
Address: Drury, 2579 New Zealand
Address used since 28 Feb 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Jun 2016
Dean Tollen - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 30 Apr 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Apr 2018
Stephen Michael Sudbury - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 May 2018
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 01 Apr 2016
Richard Anthony Bush - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 08 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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