General information
Navilluso Holdings Limited
Type: NZ Limited Company (Ltd)9429039002976
New Zealand Business Number
542769
Company Number
Registered
Company Status
Navilluso Holdings Limited (issued a New Zealand Business Number of 9429039002976) was launched on 02 Jun 1992. 7 addresess are currently in use by the company: Level 1, 24 Porter Drive, Havelock North, 4130 (type: registered, service). 1215 Maraekakaho Road, Hastings had been their registered address, until 24 Nov 2022. 11342573 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 347386 shares (3.06 per cent of shares), namely:
O'sullivan, Barry Shawn (an individual) located at Rd 12, Havelock North postcode 4294. In the second group, a total of 2 shareholders hold 4.21 per cent of all shares (477639 shares); it includes
O'sullivan, Geraldine Frances (an individual) - located at Titirangi, Waitakere,
O'sullivan, Brendan Kevin (an individual) - located at Bluff Hill, Napier. Moving on to the third group of shareholders, share allotment (380043 shares, 3.35%) belongs to 3 entities, namely:
O'sullivan, Catherine Patricia, located at Freemans Bay, Auckland (an individual),
O'sullivan, Libby Ellen, located at Rd 12, Havelock North (an individual),
O'sullivan, Brendan Kevin, located at Bluff Hill, Napier (an individual). Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Office & delivery | 03 Sep 2020 |
| Po Box 2308, Hastings, 4156 | Postal | 10 Sep 2021 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Physical & registered & service | 24 Nov 2022 |
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 19 Jun 2023 |
Contact info
64 6 8737500
Phone (Phone)
fiona.hale@tumu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel O'sullivan
Rd 4, Hastings, 4174
Address used since 30 Sep 2015 |
Director | 02 Jun 1992 - current |
|
Brendan Kevin O'sullivan
Bluff Hill, Napier, 4110
Address used since 13 Sep 2011 |
Director | 25 Mar 1998 - current |
|
Roger David Hooker
Hastings, 4120
Address used since 30 Sep 2015 |
Director | 19 Jun 2000 - current |
|
Barry Shawn O'sullivan
Rd 12, Havelock North, 4294
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Hugh Daniel O'sullivan
Hastings,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 10 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 24 Porter Drive, Havelock North, 4130 | Registered & service | 19 Jun 2023 |
Principal place of activity
| 1215 Maraekakaho Road , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 1215 Maraekakaho Road, Hastings, 4175 | Registered & physical | 25 Sep 2013 - 24 Nov 2022 |
| C/- Tumu Timbers, Maraekakaho Road, Hastings | Registered | 06 May 1997 - 25 Sep 2013 |
| Maraekakaho Road, Hastings | Physical | 06 May 1997 - 25 Sep 2013 |
Financial Data
Financial info
11342573
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 347386
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Barry Shawn Individual |
Rd 12 Havelock North 4294 |
29 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 477639
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Geraldine Frances Individual |
Titirangi Waitakere 0604 |
09 Sep 2004 - current |
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
02 Jun 1992 - current |
Shares Allocation #3 Number of Shares: 380043
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Catherine Patricia Individual |
Freemans Bay Auckland 1011 |
09 Sep 2004 - current |
|
O'sullivan, Libby Ellen Individual |
Rd 12 Havelock North 4294 |
07 Apr 2014 - current |
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
02 Jun 1992 - current |
Shares Allocation #4 Number of Shares: 183781
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Libby Ellen Individual |
Rd 12 Havelock North 4294 |
07 Apr 2014 - current |
|
O'sullivan, Geraldine Frances Individual |
Titirangi Waitakere 0604 |
09 Sep 2004 - current |
Shares Allocation #5 Number of Shares: 1486642
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Barry Shawn Individual |
Rd 12 Havelock North 4294 |
29 Aug 2017 - current |
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
02 Jun 1992 - current |
Shares Allocation #6 Number of Shares: 6966918
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michelle Yvette Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - current |
|
Wares, Andrew Ross Individual |
Hospital Hill Napier 4110 |
13 Oct 2010 - current |
Shares Allocation #7 Number of Shares: 1500164
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Individual |
Bluff Hill Napier 4110 |
02 Jun 1992 - current |
|
O'sullivan, Barry Shawn Individual |
Rd 12 Havelock North 4294 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Anne-marie Individual |
Grey Lynn |
02 Jun 1992 - 13 Oct 2010 |
|
Forehand, Meagan Christina Individual |
537 Enterprise Alabama 36330 |
25 Jun 2014 - 18 Sep 2023 |
|
Forehand, Meagan Christina Individual |
537 Enterprise Alabama 36330 |
25 Jun 2014 - 18 Sep 2023 |
|
Forehand, Meagan Christina Individual |
537 Enterprise Alabama 36330 |
25 Jun 2014 - 18 Sep 2023 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, Mary Bernadette Individual |
1215 Maraekakaho Road Hastings |
09 Sep 2004 - 08 Sep 2009 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
Hooker, Roger David Individual |
Raureka Hastings 4120 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, John Daniel Individual |
Rd 4 Hastings 4174 |
02 Jun 1992 - 29 Apr 2022 |
|
O'sullivan, Barry Shaun Individual |
Rd 12 Havelock North 4294 |
02 Jun 1992 - 29 Aug 2017 |
|
O'sullivan, Anne-marie Individual |
Hastings |
02 Jun 1992 - 13 Oct 2010 |
|
Forehand, Meagan Christina Individual |
537 Enterprise Alabama 36330 |
09 Sep 2004 - 25 Jun 2014 |
Location
Companies nearby
 |
Permapine Limited 1215 Maraekakaho Road |
|
Killarney Capital Limited 1215 Maraekakaho Road |
|
Tumu Gisborne Limited 1215 Maraekakaho Road |
|
Tumu Timbers Limited 1215 Maraekakaho Road |
|
Redwoods Remanufacturing Limited 1215 Maraekakaho Road |
|
Frimley Lifestyle Village Limited 1215 Maraekakaho Road |