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Navare Limited

Type: NZ Limited Company (Ltd)
9429042564935
NZBN
6105057
Company Number
Registered
Company Status
Current address
31 Raurenga Avenue
Royal Oak
Auckland 1023
New Zealand
Physical address used since 30 Aug 2018
5/56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 07 Jan 2025

Navare Limited, a registered company, was launched on 13 Sep 2016. 9429042564935 is the NZ business number it was issued. This company has been supervised by 2 directors: Santhosh Kalapurayil Joseph - an active director whose contract began on 13 Sep 2016,
Graham Chan - an inactive director whose contract began on 13 Sep 2016 and was terminated on 28 Aug 2020.
Last updated on 29 May 2025, our data contains detailed information about 2 addresses the 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 Limited had been using 31 Raurenga Avenue, Royal Oak, Auckland as their registered address up until 07 Jan 2025.
A single entity owns all company shares (exactly 100 shares) - Navare Solutions Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

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

Registered & service address used from 30 Aug 2018 to 07 Jan 2025

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

Registered & physical address used from 13 Sep 2016 to 30 Aug 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: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Navare Solutions Limited
Shareholder NZBN: 9429042563143
Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Navare Solutions Limited
Name
Ltd
Type
6102208
Ultimate Holding Company Number
NZ
Country of origin
82f Alfred Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Santhosh Kalapurayil Joseph - Director

Appointment date: 13 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Sep 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 22 Aug 2018


Graham Chan - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 28 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Sep 2016

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