General information

Navigate South Limited

Type: NZ Limited Company (Ltd)
9429036374021
New Zealand Business Number
1231901
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Navigate South Limited (issued an NZ business number of 9429036374021) was started on 15 Aug 2002. 2 addresses are in use by the company: 22A Tohunga Crescent, Parnell, Auckland, 1052 (type: physical, service). 22A Tohunga Cres, Parnell had been their physical address, until 10 Nov 2011. Navigate South Limited used other aliases, namely: Navigator Communications Limited from 15 Aug 2002 to 25 Mar 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Simpatico Corporate Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thomas, Karine Patrice (an individual) - located at Parnell, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Navigate South Limited. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
22a Tohunga Crescent, Parnell, Auckland, 1052 Registered 07 Dec 2010
22a Tohunga Crescent, Parnell, Auckland, 1052 Physical & service 10 Nov 2011
Contact info
64 9 3073633
Phone (Phone)
karine@navigateoceania.com
Email
www.navigateoceania.com
Website
Directors
Name and Address Role Period
Karine Patrice Thomas
Parnell, Auckland, 1052
Address used since 15 Aug 2002
Director 15 Aug 2002 - current
Addresses
Principal place of activity
22a Tohunga Crescent , Parnell , Auckland , 1052
Previous address Type Period
22a Tohunga Cres, Parnell Physical 08 Jan 2007 - 10 Nov 2011
22a Tohunga Cres, Parnell Registered 08 Jan 2007 - 07 Dec 2010
134 O'brien Road, Albany, Auckland Registered & physical 22 Dec 2004 - 08 Jan 2007
2b/1 William Pickering Drive, Albany, Auckland Registered & physical 15 Aug 2002 - 22 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Simpatico Corporate Trustee Limited
Shareholder NZBN: 9429048405942
Entity (NZ Limited Company)
Parnell
Auckland
1052
09 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Karine Patrice
Individual
Parnell
Auckland
15 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Haysom, Debbie Leigh
Individual
Parnell
Auckland
1052
02 Aug 2013 - 02 Aug 2016
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity
7-9 Mccoll Street
Newmarket, Auckland
1023
02 Aug 2013 - 09 Jul 2020
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Company Number: 2448719
Entity
Newmarket
Auckland
1023
02 Aug 2013 - 09 Jul 2020
Location
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