Navare Solutions Limited
Type: NZ Limited Company (Ltd)Navare Solutions Limited (issued an NZBN of 9429042563143) was started on 12 Sep 2016. 2 addresses are in use by the company: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service). 31 Raurenga Avenue, Royal Oak, Auckland had been their registered address, up until 07 Jan 2025. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 297 shares (99% of shares), namely:
Visionsoft Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 3 shares); it includes
Joseph, Santhosh Kalapurayil (a director) - located at Royal Oak, Auckland. The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Physical | 24 May 2018 |
| 5/56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & service | 07 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Santhosh Kalapurayil Joseph
Royal Oak, Auckland, 1023
Address used since 31 May 2018
Onehunga, Auckland, 1061
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Binsy Joseph
Royal Oak, Auckland, 1023
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Graham Chan
Glendowie, Auckland, 1071
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 05 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered & service | 24 May 2018 - 07 Jan 2025 |
| 82f Alfred Street, Onehunga, Auckland, 1061 | Registered & physical | 12 Sep 2016 - 24 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Visionsoft Trustee Company Limited Shareholder NZBN: 9429042560326 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Santhosh Kalapurayil Director |
Royal Oak Auckland 1023 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryson, Kevin Leslie Individual |
Auckland Central Auckland 1010 |
12 Sep 2016 - 09 Sep 2020 |
|
Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 Entity |
Auckland Central Auckland 1010 |
12 Sep 2016 - 09 Sep 2020 |
|
Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 Entity |
Glendowie Auckland 1071 |
12 Sep 2016 - 09 Sep 2020 |
|
Hummingbird Trustees Limited Shareholder NZBN: 9429042560289 Company Number: 6102706 Entity |
Glendowie Auckland 1071 |
12 Sep 2016 - 09 Sep 2020 |
|
Chan, Graham Individual |
Glendowie Auckland 1071 |
12 Sep 2016 - 09 Sep 2020 |
|
Brybo Trustees Limited Shareholder NZBN: 9429042560371 Company Number: 6102950 Entity |
Auckland Central Auckland 1010 |
12 Sep 2016 - 09 Sep 2020 |
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