Navigation Gp Limited was incorporated on 31 May 2016 and issued a business number of 9429042370291. This registered LTD company has been run by 3 directors: Peter Desmond Cooney - an active director whose contract began on 31 May 2016,
Robert Cam Turner - an active director whose contract began on 31 May 2016,
Matthew James Lagerberg - an active director whose contract began on 31 May 2016.
According to our information (updated on 11 Apr 2024), this company filed 1 address: Level 2, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Northgate Group Limited - located at 2-12 Allen Street, Wellington.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Northgate Group Limited Shareholder NZBN: 9429041706145 |
2-12 Allen Street Wellington 6011 New Zealand |
31 May 2016 - |
Peter Desmond Cooney - Director
Appointment date: 31 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2016
Robert Cam Turner - Director
Appointment date: 31 May 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 31 May 2016
Matthew James Lagerberg - Director
Appointment date: 31 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Aug 2019
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