Shortcuts

Navan Investments Limited

Type: NZ Limited Company (Ltd)
9429045991158
NZBN
6248992
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
51 Dudley Street
Lower Hutt
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 14 Mar 2017

Navan Investments Limited was incorporated on 14 Mar 2017 and issued a business number of 9429045991158. The registered LTD company has been managed by 4 directors: John Kevin Mcaree - an active director whose contract began on 14 Mar 2017,
Philippa Jane Mcaree - an active director whose contract began on 14 Mar 2017,
Gavin Fraser Bruce - an active director whose contract began on 01 Nov 2017,
Elizabeth Joan Bruce - an active director whose contract began on 01 Nov 2017.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (category: physical, service).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcaree, John Kevin (a director) located at Ohariu, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcaree, Philippa Jane - located at Ohariu, Wellington.
The third share allotment (50 shares, 50%) belongs to 2 entities, namely:
Bruce, Gavin Fraser, located at Ohariu, Wellington (a director),
Bruce, Elizabeth Joan, located at Ohariu, Wellington (a director). Navan Investments Limited has been classified as "Investment - financial assets" (business classification K624040).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mcaree, John Kevin Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mcaree, Philippa Jane Ohariu
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Bruce, Gavin Fraser Ohariu
Wellington
6037
New Zealand
Director Bruce, Elizabeth Joan Ohariu
Wellington
6037
New Zealand
Directors

John Kevin Mcaree - Director

Appointment date: 14 Mar 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 14 Mar 2017


Philippa Jane Mcaree - Director

Appointment date: 14 Mar 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 14 Mar 2017


Gavin Fraser Bruce - Director

Appointment date: 01 Nov 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 11 Jul 2018

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 01 Nov 2017


Elizabeth Joan Bruce - Director

Appointment date: 01 Nov 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 11 Jul 2018

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 01 Nov 2017

Nearby companies
Similar companies