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 17 Mar 2024, our database contains detailed information about 1 address: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 (types include: registered, physical).
Navare Solutions Limited had been using 82F Alfred Street, Onehunga, Auckland as their registered address up to 24 May 2018.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 297 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (1 per cent).
Previous address
Address: 82f Alfred Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Sep 2016 to 24 May 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 297 | |||
| Entity (NZ Limited Company) | Visionsoft Trustee Company Limited Shareholder NZBN: 9429042560326 |
Royal Oak Auckland 1023 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Joseph, Santhosh Kalapurayil |
Royal Oak Auckland 1023 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
| Entity | Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 |
Glendowie Auckland 1071 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
| Individual | Bryson, Kevin Leslie |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
| Entity | Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 |
Glendowie Auckland 1071 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
| Individual | Chan, Graham |
Glendowie Auckland 1071 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
| Entity | Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2016 - 09 Sep 2020 |
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
Bell & Sun Limited
115a Victoria Street
Djh Renovations Limited
Flat 5, 105 Victoria Street
Nsquared Investments Limited
74 Alfred Street
Nsquared Trustee Company Limited
74 Alfred Street
Sail The Seas Limited
136 Grey Street
Papp Building Projects Limited
108a Victoria Street