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Navare Solutions Limited

Type: NZ Limited Company (Ltd)
9429042563143
NZBN
6102208
Company Number
Registered
Company Status
Current address
31 Raurenga Avenue
Royal Oak
Auckland 1023
New Zealand
Physical address used since 24 May 2018
5/56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 07 Jan 2025

Navare Solutions Limited, a registered company, was incorporated on 12 Sep 2016. 9429042563143 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Santhosh Kalapurayil Joseph - an active director whose contract began on 12 Sep 2016,
Binsy Joseph - an active director whose contract began on 11 Oct 2023,
Graham Chan - an inactive director whose contract began on 12 Sep 2016 and was terminated on 05 Sep 2019.
Last updated on 01 Jun 2025, our database contains detailed information about 2 addresses this company registered, namely: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (registered address),
5/56 Cawley Street, Ellerslie, Auckland, 1051 (service address),
31 Raurenga Avenue, Royal Oak, Auckland, 1023 (physical address).
Navare Solutions Limited had been using 31 Raurenga Avenue, Royal Oak, Auckland as their registered address up to 07 Jan 2025.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 297 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (1 per cent).

Addresses

Previous addresses

Address #1: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 24 May 2018 to 07 Jan 2025

Address #2: 82f Alfred Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Sep 2016 to 24 May 2018

Contact info
64 21 0395807
22 Aug 2018 Phone
SanthoshJ@pbt.co.nz
22 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 297
Entity (NZ Limited Company) Visionsoft Trustee Company Limited
Shareholder NZBN: 9429042560326
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Joseph, Santhosh Kalapurayil Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryson, Kevin Leslie Auckland Central
Auckland
1010
New Zealand
Entity Brybo Trustees Limited
Shareholder NZBN: 9429042560371
Company Number: 6102950
Auckland Central
Auckland
1010
New Zealand
Entity Hummingbird Trustees Limited
Shareholder NZBN: 9429042560289
Company Number: 6102706
Glendowie
Auckland
1071
New Zealand
Entity Hummingbird Trustees Limited
Shareholder NZBN: 9429042560289
Company Number: 6102706
Glendowie
Auckland
1071
New Zealand
Individual Chan, Graham Glendowie
Auckland
1071
New Zealand
Entity Brybo Trustees Limited
Shareholder NZBN: 9429042560371
Company Number: 6102950
Auckland Central
Auckland
1010
New Zealand
Directors

Santhosh Kalapurayil Joseph - Director

Appointment date: 12 Sep 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 31 May 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Sep 2016


Binsy Joseph - Director

Appointment date: 11 Oct 2023

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 11 Oct 2023


Graham Chan - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 05 Sep 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Sep 2016

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