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NAVITAS LIMITED

● Registered
NZBN 9429036531677 · NZ Company No. 1204356 · NZ Limited Company · Incorporated 24 Apr 2002

Navitas Limited was incorporated on 24 April 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8825 days.

Overview

NZ Business Number
9429036531677
Company Number
1204356
Company Name
NAVITAS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 April 2002 (Wednesday)
Status
Registered
Status History
Registered as of 24 April 2002 (Wednesday)
Registered Office
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
C & A Accounting Services Limited
12a Jack Conway Avenue
Manukau
Auckland
NZ 2104

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 2002 to 30 June 2003
    46 Beechdale Cresent, Pakuranga, Auckland
  2. From 30 June 2003 to 23 December 2004
    27/53 Main Highway, Ellerslie, Auckland
  3. From 23 December 2004 to 8 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  4. From 8 May 2007 to 24 April 2008
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
  5. From 24 April 2008 to 18 June 2009
    18 Mccahill Views, Howick, Auckland
  6. From 18 June 2009 to 19 November 2013
    Level 1, 14 Penrose Road, Penrose, NZ
  7. From 19 November 2013 to 26 November 2013
    Level 1, 114 Penrose Road, Penrose, Auckland, NZ 1061
  8. From 26 November 2013 to 18 August 2014
    Level 1, 14 Penrose Road, Penrose, Auckland, NZ 1061

Address for Service

  1. From 24 April 2002 to 30 June 2003
    46 Beechdale Cresent, Pakuranga, Auckland
  2. From 30 June 2003 to 23 December 2004
    27/53 Main Highway, Ellerslie, Auckland
  3. From 23 December 2004 to 8 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  4. From 8 May 2007 to 24 April 2008
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
  5. From 24 April 2008 to 18 June 2009
    18 Mccahill Views, Howick, Auckland
  6. From 18 June 2009 to 19 November 2013
    Level 1, 14 Penrose Road, Penrose, NZ
  7. From 19 November 2013 to 26 November 2013
    Level 1, 114 Penrose Road, Penrose, Auckland, NZ 1061
  8. From 26 November 2013 to 18 August 2014
    Level 1, 14 Penrose Road, Penrose, Auckland, NZ 1061

Company Directors

2 listed
SL
Steven James LLOYD
Appointed 24 Apr 2002 · 40 Cheriton Road, Mellons Bay, Manukau, NZ, 2014
JM
John Richard Durward MANKTELOW
Appointed 24 Apr 2002 · 5/33 Saint Georges Bay Road, Parnell, Auckland, NZ, 1052

Company Shareholders

4 share parcels · 1,500 shares total

Share allocation 1
749 shares (49.93%)
John CROUCH
20 Palmyra Way, Half Moon Bay, Auckland
Carole ANSLEY
40 Cheriton Road, Mellons Bay, Auckland
Share allocation 2
749 shares (49.93%)
Joanna MCKINNON
548 Taihoa South Road, Rd 3, Matamata
Toby George Amos MANKTELOW
26 Winston Avenue, Hokowhitu, Palmerston North
Share allocation 3
1 shares (0.07%)
John Richard Durward MANKTELOW
Flat 27, 53 Main Highway, Ellerslie, Auckland
Share allocation 4
1 shares (0.07%)
Steven James LLOYD
40 Cheriton Road, Mellons Bay, Auckland