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).
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
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 |
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 |
|---|---|---|---|
| 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 |
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 |
| 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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