General information
Navigator Audio Limited
Type: NZ Limited Company (Ltd)9429032112467
New Zealand Business Number
2287327
Company Number
Registered
Company Status
Navigator Audio Limited (issued a New Zealand Business Number of 9429032112467) was started on 24 Jul 2009. 1 address is in use by the company: Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical). 12A Link Drive, Wairau Valley, Auckland had been their registered address, up until 29 Nov 2018. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
True Audio Limited (an entity) located at Wairau Valley, Auckland postcode 0627. The Businesscheck database was last updated on 28 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 1d, 43 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 29 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Pelenato Tito Te'o
Papakura, Auckland, 2110
Address used since 15 Feb 2016 |
Director | 24 Jul 2009 - current |
|
David Bruce Simpson
Northcote, Auckland, 0629
Address used since 15 Feb 2016 |
Director | 24 Jul 2009 - 25 Mar 2018 |
|
Norman Mann
Rd 3, Drury, 2579
Address used since 30 Nov 2010 |
Director | 24 Jul 2009 - 31 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 13 Oct 2015 - 29 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Physical & registered | 22 Jun 2011 - 13 Oct 2015 |
| C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 | Registered & physical | 24 Jul 2009 - 22 Jun 2011 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
04 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
True Audio Limited Shareholder NZBN: 9429032113488 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
24 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worship Technologies Limited Shareholder NZBN: 9429033837918 Company Number: 1870965 Entity |
Wairau Valley Auckland 0627 |
24 Jul 2009 - 04 Apr 2018 |
|
Chocolate Audio Limited Shareholder NZBN: 9429032111194 Company Number: 2287567 Entity |
24 Jul 2009 - 06 Nov 2013 | |
|
Chocolate Audio Limited Shareholder NZBN: 9429032111194 Company Number: 2287567 Entity |
24 Jul 2009 - 06 Nov 2013 |
Location
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|
Altech Holdings Limited 11 Kaimahi Road |
|
Northern Bays Motors Limited 2 Link Drive |
|
Bolweg Family Trust Limited 16d Link Drive |