General information
Naveya And Sloane Limited
Type: NZ Limited Company (Ltd)9429031650489
New Zealand Business Number
2412094
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description
Naveya and Sloane Limited (issued a business number of 9429031650489) was incorporated on 19 Mar 2010. 7 addresess are in use by the company: 44 Queen St, Level 3, Auckland, 1010 (type: office, postal). 29A Radiata Lane, Chatswood, Auckland had been their physical address, until 27 Sep 2012. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95000 shares (95% of shares), namely:
Lovers and Dreamers Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Legpion Holdings Limited (an entity) - located at Mount Eden, Auckland. "Direct selling - jewellery" (business classification G431030) is the category the Australian Bureau of Statistics issued to Naveya and Sloane Limited. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Queen St, Level 3, Auckland, 1010 | Office | unknown |
| Level 3 44 Queen St, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Sep 2012 |
| Level 3, 44 Queen St, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 Sep 2012 |
| Po Box 106758, Auckland City, Auckland, 1143 | Postal | 21 Apr 2021 |
Contact info
64 9 3734370
Phone (Phone)
info@naveyasloane.com
Email
www.naveyaandsloane.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachelle Claire Sloane
Kumeu, 0891
Address used since 08 Apr 2024
Rd 1, Kumeu, 0891
Address used since 01 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Jan 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Apr 2020 |
Director | 19 Mar 2010 - current |
|
Rachel Claire Sloane
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Apr 2020
Beach Haven, Auckland, 0626
Address used since 01 Feb 2016 |
Director | 19 Mar 2010 - current |
|
Alexander James Bunnett
Kumeu, 0891
Address used since 08 Apr 2024
Rd 1, Kumeu, 0891
Address used since 01 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Jan 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Apr 2020
Beach Haven, Auckland, 0626
Address used since 01 Feb 2016 |
Director | 19 Mar 2010 - current |
|
Alex James Bunnett
Beach Haven, Auckland, 0626
Address used since 01 Feb 2016 |
Director | 19 Mar 2010 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 44 Queen St , Level 3 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 29a Radiata Lane, Chatswood, Auckland, 0626 | Physical & registered | 09 Sep 2011 - 27 Sep 2012 |
| 11 Tutanekai St, Grey Lynn, Auckland | Physical & registered | 19 Mar 2010 - 09 Sep 2011 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovers And Dreamers Limited Shareholder NZBN: 9429049127126 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legpion Holdings Limited Shareholder NZBN: 9429045899997 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunnett, Alexander James Director |
Te Atatu Peninsula Auckland 0610 |
23 May 2018 - 29 Mar 2021 |
|
Bunnett, Alex James Individual |
Beach Haven Auckland 0626 |
19 Mar 2010 - 23 May 2018 |
|
Sloane, Rachel Claire Individual |
Te Atatu Peninsula Auckland 0610 |
19 Mar 2010 - 29 Mar 2021 |
Ultimate Holding Company
| Effective Date | 23 Mar 2021 |
| Name | Lovers And Dreamers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8168908 |
| Country of origin | NZ |
| Address |
Level 3, 44 Queen Street Auckland Central Auckland 1010 |
Location
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