Navigate Group Limited
Type: NZ Limited Company (Ltd)Navigate Group Limited (issued an NZ business number of 9429042085751) was launched on 25 Nov 2015. 1 address is currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 29 Hargreaves St, Saint Marys Bay, Auckland had been their registered address, up until 11 Dec 2020. Navigate Group Limited used other aliases, namely: Navigate Venture Group Limited from 25 Nov 2015 to 18 Jan 2017. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Danai Limited (an entity) located at Newmarket, Auckland postcode 1023. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued to Navigate Group Limited. Our information was last updated on 30 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 11 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Painter
Westmere, Auckland, 1022
Address used since 01 Nov 2021
Newmarket, Auckland, 1023
Address used since 03 Dec 2020
Kingsland, Auckland, 1021
Address used since 25 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 28 Feb 2019 |
Director | 25 Nov 2015 - current |
|
Hamish Dobbie
Northcote Point, Auckland, 0627
Address used since 01 Feb 2016 |
Director | 25 Nov 2015 - current |
|
Jeremy Gleeson
Waterview, Auckland, 1026
Address used since 01 Jan 2019
Mellons Bay, Auckland, 2014
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 29 Hargreaves St, Saint Marys Bay, Auckland, 1011 | Registered & physical | 08 Mar 2019 - 11 Dec 2020 |
| 4 Blake Street, Ponsonby, Auckland, 1011 | Physical | 10 Nov 2017 - 08 Mar 2019 |
| 4 Blake Street, Ponsonby, Auckland, 1011 | Registered | 26 Jan 2017 - 08 Mar 2019 |
| 4 Blake Street, Ponsonby, Auckland, 1011 | Registered | 05 Dec 2016 - 26 Jan 2017 |
| 4 Blake Street, Ponsonby, Auckland, 1011 | Physical | 05 Dec 2016 - 10 Nov 2017 |
| 4/1-3 Margaret Street, Freemans Bay, Auckland, 1011 | Registered & physical | 09 Feb 2016 - 05 Dec 2016 |
| 21 Duders Avenue, Devonport, Auckland, 0624 | Physical & registered | 25 Nov 2015 - 09 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danai Limited Shareholder NZBN: 9429043344314 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Dobbie Director |
Northcote Point Auckland 0627 |
25 Nov 2015 - 22 Jan 2020 |
|
Daniel Painter Director |
Kingsland Auckland 1021 |
25 Nov 2015 - 22 Jan 2020 |
|
Jeremy G. Individual |
25 Nov 2015 - 26 Sep 2016 | |
|
Dobsol Limited Shareholder NZBN: 9429031367783 Company Number: 3142808 Entity |
Northcote Point Auckland 0627 |
12 Mar 2018 - 22 Jan 2020 |
|
Hamish Dobbie Director |
Northcote Point Auckland 0627 |
25 Nov 2015 - 22 Jan 2020 |
|
Jeremy Gleeson Individual |
Waterview Auckland 1026 |
16 Mar 2017 - 22 Jan 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Danai Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6112967 |
| Country of origin | NZ |
| Address |
Suite G3, 27 Gillies Avenue Newmarket Auckland 1023 |
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