General information

Navalis Holdings Limited

Type: NZ Limited Company (Ltd)
9429035562313
New Zealand Business Number
1478906
Company Number
Registered
Company Status

Navalis Holdings Limited (issued a New Zealand Business Number of 9429035562313) was launched on 29 Jan 2004. 5 addresess are in use by the company: 16 Lindale Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 2981B State Highway 26, Morrinsville had been their physical address, up to 13 Nov 2013. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Fabish, Sharyn (an individual) located at Morrinsville. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Fabish, Mark Raymond (an individual) - located at Morrinsville, N.z. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Fabish, Colin, located at Morrinsville (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
2981b State Highway 26, Morrinsville Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Sep 2008
16 Lindale Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 13 Nov 2013
Directors
Name and Address Role Period
Mark Raymond Fabish
Morrinsville, N.z, 3374
Address used since 10 Sep 2007
Director 29 Jan 2004 - current
Addresses
Previous address Type Period
2981b State Highway 26, Morrinsville Physical 29 Sep 2008 - 13 Nov 2013
2981b Sate Highway 26, Morrinsville Registered 29 Sep 2008 - 13 Nov 2013
319 Henderson Rd, Hillmorton, Christchurch Physical & registered 21 May 2007 - 29 Sep 2008
16/495 Frankton Road, Queenstown Physical 23 May 2006 - 21 May 2007
C/o Rotto And Associates, 22/159 Gorge Road, Queenstown Physical 24 Jun 2005 - 23 May 2006
C/o Rotto & Associates, 22/195 Gorge Rd, Queenstown, N.z Physical 29 Jan 2004 - 24 Jun 2005
16/495 Frankton Rd, Queenstown, New Zealand Registered 29 Jan 2004 - 21 May 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fabish, Sharyn
Individual
Morrinsville
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Fabish, Mark Raymond
Individual
Morrinsville
N.z
29 Jan 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Fabish, Colin
Individual
Morrinsville
05 Jun 2007 - current
Location
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