General information

Navan Investments Limited

Type: NZ Limited Company (Ltd)
9429045991158
New Zealand Business Number
6248992
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Navan Investments Limited (NZBN 9429045991158) was launched on 14 Mar 2017. 2 addresses are in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: physical, service). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Mcaree, John Kevin (a director) located at Ohariu, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcaree, Philippa Jane (a director) - located at Ohariu, Wellington. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Bruce, Gavin Fraser, located at Ohariu, Wellington (a director),
Bruce, Elizabeth Joan, located at Ohariu, Wellington (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Navan Investments Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Physical & service & registered 14 Mar 2017
Directors
Name and Address Role Period
John Kevin Mcaree
Ohariu, Wellington, 6037
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Philippa Jane Mcaree
Ohariu, Wellington, 6037
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Gavin Fraser Bruce
Ohariu, Wellington, 6037
Address used since 11 Jul 2018
Ohariu, Wellington, 6037
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Elizabeth Joan Bruce
Ohariu, Wellington, 6037
Address used since 11 Jul 2018
Ohariu, Wellington, 6037
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcaree, John Kevin
Director
Ohariu
Wellington
6037
14 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcaree, Philippa Jane
Director
Ohariu
Wellington
6037
14 Mar 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bruce, Gavin Fraser
Director
Ohariu
Wellington
6037
11 Apr 2018 - current
Bruce, Elizabeth Joan
Director
Ohariu
Wellington
6037
11 Apr 2018 - current
Location
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