HomeBrowse A–ZAboutContact
NS

NAV SYSTEMS 2009 LIMITED

● Registered
NZBN 9429039840349 · NZ Company No. 274581 · NZ Limited Company · Incorporated 7 Jun 1985

Nav Systems 2009 Limited was incorporated on 7 June 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14989 days.

Overview

NZ Business Number
9429039840349
Company Number
274581
Company Name
NAV SYSTEMS 2009 LIMITED
Previously Known As
GEO-SYSTEMS LIMITED
before 1 April 2009, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1985 (Friday)
Status
Registered
Status History
Registered as of 7 June 1985 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Helen McEwan
164a Hardy Street
Nelson
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
Helen McEwan
164a Hardy Street
Nelson
Nelson
NZ 7010
Postal Address File ID
Registered Office: 3967
Address for Service: 3967

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 11 December 2000
    -
  2. From 11 December 2000 to 6 December 2001
    Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  3. From 6 December 2001 to 24 May 2006
    Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
  4. From 6 December 2001 to 6 December 2001
    Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch
  5. From 24 May 2006 to 26 February 2010
    Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
  6. From 26 February 2010 to 20 August 2012
    C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8011, NZ
  7. From 20 August 2012 to 29 January 2013
    Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, NZ 8013
  8. From 29 January 2013 to 26 November 2014
    30 Sir William Pickering Drive, Burnside, Christchurch, NZ 8053
  9. From 26 November 2014 to 19 May 2016
    30 Sir William Pickering Drive, Burnside, Christchurch, NZ 8053

Principal Place of Business

  1. From 3 December 1993 to 1 July 1997
    C/o Koller & Koller, 76 Hereford Street, Christchurch
  2. From 1 July 1997 to 11 December 2000
    236 Armagh Street, Christchurch
  3. From 11 December 2000 to 6 December 2001
    Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  4. From 6 December 2001 to 24 May 2006
    Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch
  5. From 24 May 2006 to 26 February 2010
    Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
  6. From 26 February 2010 to 20 August 2012
    C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8011, NZ
  7. From 20 August 2012 to 29 January 2013
    Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, NZ 8013
  8. From 29 January 2013 to 26 November 2014
    30 Sir William Pickering Drive, Burnside, Christchurch, NZ 8053
  9. From 26 November 2014 to 19 May 2016
    30 Sir William Pickering Drive, Burnside, Christchurch, NZ 8053

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
GD
Graeme Rainsford DICK
Appointed 23 Feb 2010 · 8 Ruffell Place, Atawhai, Nelson, NZ, 7010

Company Shareholders

1 share parcel · 1,345,000 shares total

Share allocation 1
1,345,000 shares (100%)
Company No.: 1034103
NZBN: 9429037267148
GEOGROUP LIMITED
164a Hardy Street, Nelson, Nelson