General information
Navigation Gp Limited
Type: NZ Limited Company (Ltd)9429042370291
New Zealand Business Number
6004908
Company Number
Registered
Company Status
Navigation Gp Limited (issued an NZBN of 9429042370291) was launched on 31 May 2016. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Northgate Group Limited (an entity) - located at 2-12 Allen Street, Wellington. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 31 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Aug 2019 |
Director | 31 May 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Builders Group Limited Shareholder NZBN: 9429030465497 Entity (NZ Limited Company) |
Tauranga 3110 |
31 May 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Northgate Group Limited Shareholder NZBN: 9429041706145 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6011 |
31 May 2016 - current |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |