General information
Satnavnz Limited
Type: NZ Limited Company (Ltd)9429030448216
New Zealand Business Number
4104821
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Satnavnz Limited (issued a New Zealand Business Number of 9429030448216) was started on 09 Nov 2012. 6 addresess are currently in use by the company: Po Box 11096, Ellerslie, Auckland, 1542 (type: postal, postal). 2 Station Road, Penrose, Auckland had been their registered address, up to 07 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Enterprise No. 1 Limited (an entity) located at Ellerslie, Auckland postcode 1051. "GPS data recording and analysis service" (business classification J592135) is the classification the Australian Bureau of Statistics issued to Satnavnz Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 07 Sep 2017 |
| 11096, Ellerslie, Auckland, 1542 | Postal | 19 Aug 2021 |
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Office & delivery | 19 Aug 2021 |
| Po Box 11096, Ellerslie, Auckland, 1542 | Postal | 29 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - current |
|
Mark Lewis
Epsom, Auckland, 1023
Address used since 01 Jun 2014 |
Director | 09 Nov 2012 - 31 Oct 2017 |
|
Michael Patrick Elliott
St Heliers, Auckland, 1071
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 31 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 11096, Ellerslie, Auckland, 1542 | Postal | 29 Aug 2023 |
Principal place of activity
| 2-4 Sultan Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 2 Station Road, Penrose, Auckland, 1061 | Registered & physical | 09 Nov 2012 - 07 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael Patrick Individual |
St Heliers Auckland 1071 |
09 Nov 2012 - 01 Jul 2015 |
|
Lewis, Mark Individual |
Epsom Auckland 1023 |
09 Nov 2012 - 01 Jul 2015 |
|
Simmental Holdings Limited Shareholder NZBN: 9429041709542 Company Number: 5683187 Entity |
Ellerslie Auckland 1051 |
01 Jul 2015 - 04 Mar 2021 |
|
Simmental Holdings Limited Shareholder NZBN: 9429041709542 Company Number: 5683187 Entity |
Ellerslie Auckland 1051 |
01 Jul 2015 - 04 Mar 2021 |
|
Michael Patrick Elliott Director |
St Heliers Auckland 1071 |
09 Nov 2012 - 01 Jul 2015 |
|
Mark Lewis Director |
Epsom Auckland 1023 |
09 Nov 2012 - 01 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 May 2015 |
| Name | Simmental Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5683187 |
| Country of origin | NZ |
| Address |
2-4 Sultan Street Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Cfs Leasing Limited 2-4 Sultan Street |
|
Enterprise No. 4 Limited 2-4 Sultan Street |
|
Community Financial Services Limited 2-4 Sultan Street |
|
Eastern Bay Orchards Limited 2-4 Sultan Street |
|
Enterprise Group Trustees Limited 2-4 Sultan Street |
|
Time Om Limited 2-4 Sultan Street |
Similar companies
|
Stop Tags Limited Anz Centre Level 34/23 Albert Street |
|
Mav Installations Limited 116e Cavendish Drive |
|
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Asset Gps Trackers Limited 1f Clark Road |
|
Ping Gps Limited 43 Carlyle Street |
|
Remote Control Limited 189 Huia Street |