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Navigation Gp Limited

Type: NZ Limited Company (Ltd)
9429042370291
NZBN
6004908
Company Number
Registered
Company Status
Current address
Level 2
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 May 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Tauranga
3110
New Zealand
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
Directors

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

Nearby companies

Everlink Limited
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Ahipara Investments Limited
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Cameron Orchards Limited
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