Navare It Limited, a registered company, was registered on 07 Jul 2017. 9429046221704 is the New Zealand Business Number it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. This company has been supervised by 2 directors: Santhosh Kalapurayil Joseph - an active director whose contract began on 07 Jul 2017,
Graham Chan - an inactive director whose contract began on 07 Jul 2017 and was terminated on 28 Aug 2020.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 (type: registered, physical).
Navare It Limited had been using 82F Alfred Street, Onehunga, Auckland as their physical address until 30 Aug 2018.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 297 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (1%).
Previous address
Address: 82f Alfred Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 07 Jul 2017 to 30 Aug 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 |
07 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Joseph, Santhosh Kalapurayil |
Royal Oak Auckland 1023 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 |
07 Jul 2017 - 09 Sep 2020 | |
| Entity | Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 |
07 Jul 2017 - 09 Sep 2020 | |
| Individual | Chan, Graham |
Glendowie Auckland 1071 New Zealand |
07 Jul 2017 - 09 Sep 2020 |
| Individual | Bryson, Kevin Leslie |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - 09 Sep 2020 |
| Entity | Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 |
Glendowie Auckland 1071 New Zealand |
07 Jul 2017 - 09 Sep 2020 |
| Entity | Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2017 - 09 Sep 2020 |
Santhosh Kalapurayil Joseph - Director
Appointment date: 07 Jul 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Jul 2017
Graham Chan - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 28 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
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