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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 297 | |||
| Entity (NZ Limited Company) | Visionsoft Trustee Company Limited Shareholder NZBN: 9429042560326 |
Ellerslie Auckland 1051 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 |
|---|---|---|---|
| Individual | Bryson, Kevin Leslie |
Auckland Central Auckland 1010 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 |
| Entity | Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 |
Glendowie Auckland 1071 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
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