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General information

Navcom Electronics Limited

Type: NZ Limited Company (Ltd)
9429033987989
New Zealand Business Number
1842418
Company Number
Registered
Company Status

Navcom Electronics Limited (issued a business number of 9429033987989) was started on 02 Aug 2006. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 19 Jun 2020. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 39999 shares (80% of shares), namely:
Hollands, Jason James (an individual) located at East Taieri, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hollands, Claire Rachael (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Wilden, Veronica Anne, located at Mornington, Dunedin (an individual). Businesscheck's information was last updated on 03 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 19 Jun 2020
Last updated:
Directors
Name and Address Role Period
Jason James Hollands
East Taieri, Mosgiel, 9024
Address used since 20 Sep 2024
Mosgiel, Mosgiel, 9024
Address used since 26 May 2010
Director 02 Aug 2006 - current
Alan John Wilden
Mornington, Dunedin, 9011
Address used since 05 Sep 2006
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Jul 2016 - 19 Jun 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Jul 2014 - 05 Jul 2016
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 29 Jul 2011 - 08 Jul 2014
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Jul 2014
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 22 May 2007 - 29 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 22 May 2007 - 19 Jul 2011
C/-horwath Hunter Brocklebank, 56 York Place, Dunedin Physical & registered 02 Aug 2006 - 22 May 2007
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Hollands, Jason James
Individual 		East Taieri
Mosgiel
9024 		02 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollands, Claire Rachael
Individual 		Mosgiel
Mosgiel
9024 		07 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilden, Veronica Anne
Individual 		Mornington
Dunedin
9011 		07 Feb 2007 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Wilden, Alan John
Individual 		Mornington
Dunedin
9011 		06 Sep 2006 - current
Location
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