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General information

Navigate Capital Limited

Type: NZ Limited Company (Ltd)
9429031730037
New Zealand Business Number
2376104
Company Number
Registered
Company Status

Navigate Capital Limited (NZBN 9429031730037) was registered on 27 Jan 2010. 4 addresses are currently in use by the company: 3 Wynyard Road, Mount Eden, Auckland, 1024 (type: registered, service). 25 Fitzroy Street, Wadestown, Wellington had been their registered address, until 24 Jan 2014. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Sosumi Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Nalaka De Silva and Fernanda De Silva As Trustees For The Santos Trust (an other) - located at Karori, Wellington. Businesscheck's information was updated on 29 May 2025.

Current address Type Used since
94b Khandallah Road, Khandallah, Wellington, 6035 Physical & registered & service 24 Jan 2014
3 Wynyard Road, Mount Eden, Auckland, 1024 Registered & service 14 May 2025
Last updated:
Directors
Name and Address Role Period
Philippa Weston
Mount Eden, Auckland, 1024
Address used since 14 May 2025
Khandallah, Wellington, 6035
Address used since 16 Jan 2014
Director 27 Jan 2010 - current
Nalaka De Silva
Karori, Wellington,
Address used since 29 Jan 2010
Director 29 Jan 2010 - 30 Jun 2012
Addresses
Previous address Type Period
25 Fitzroy Street, Wadestown, Wellington, 6021 Registered 31 May 2012 - 24 Jan 2014
25 Fitzroy Street, Wadestown, Wellington, 6021 Physical 12 Apr 2012 - 24 Jan 2014
14 Flers Street, Karori, Wellington Registered 27 Jan 2010 - 31 May 2012
14 Flers Street, Karori, Wellington Physical 27 Jan 2010 - 12 Apr 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sosumi Limited
Shareholder NZBN: 9429038227608
Entity (NZ Limited Company) 		Khandallah
Wellington
6035 		27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nalaka De Silva And Fernanda De Silva As Trustees For The Santos Trust
Other (Other) 		Karori
Wellington
6012 		02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
De Silva, Nalaka
Individual 		Karori
Wellington
 29 Jan 2010 - 02 Apr 2012
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