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Navare It Limited

Type: NZ Limited Company (Ltd)
9429046221704
NZBN
6326168
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
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 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 04 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, 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 It Limited had been using 31 Raurenga Avenue, Royal Oak, Auckland as their registered address until 07 Jan 2025.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 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).

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

Physical & registered address used from 07 Jul 2017 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: 300

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 297
Entity (NZ Limited Company) Visionsoft Trustee Company Limited
Shareholder NZBN: 9429042560326
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Joseph, Santhosh Kalapurayil Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryson, Kevin Leslie Auckland Central
Auckland
1010
New Zealand
Entity Hummingbird Trustees Limited
Shareholder NZBN: 9429042560289
Company Number: 6102706
Entity Brybo Trustees Limited
Shareholder NZBN: 9429042560371
Company Number: 6102950
Individual Chan, Graham Glendowie
Auckland
1071
New Zealand
Entity Hummingbird Trustees Limited
Shareholder NZBN: 9429042560289
Company Number: 6102706
Glendowie
Auckland
1071
New Zealand
Entity Brybo Trustees Limited
Shareholder NZBN: 9429042560371
Company Number: 6102950
Auckland Central
Auckland
1010
New Zealand
Directors

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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