Navsec Group Limited
Type: NZ Limited Company (Ltd)Navsec Group Limited (New Zealand Business Number 9429030081659) was registered on 09 Sep 2013. 6 addresess are currently in use by the company: 24A Alverston Street, Waterview, Auckland, 1026 (type: physical, service). 24A Alverston Street, Waterview, Auckland had been their registered address, up to 16 Apr 2021. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (40% of shares), namely:
Sloan, Brian (a director) located at Waterview, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 30% of all shares (30000 shares); it includes
Thompson, Kelly (an individual) - located at Riversdale, Blenheim. Moving on to the next group of shareholders, share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Stredder, Simon, located at Westmere, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Navsec Group Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 399 New North Road, Kingsland, Auckland, 1021 | Other (Address For Share Register) | 16 May 2019 |
| 24a Alverston Street, Waterview, Auckland, 1026 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Apr 2021 |
| 24a Alverston Street, Waterview, Auckland, 1026 | Registered | 16 Apr 2021 |
| 24a Alverston Street, Waterview, Auckland, 1026 | Physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Sloan
Waterview, Auckland, 1026
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
Simon Stredder
Westmere, Auckland, 1022
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 13 May 2019 |
|
Kane Middleton
Rd 1, Tuakau, 2696
Address used since 22 Jul 2014 |
Director | 09 Sep 2013 - 27 Mar 2019 |
|
Jack Milford
Kelson, Lower Hutt, 5010
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 27 Mar 2019 |
|
Karen Woller
Karaka, Papakura, 2113
Address used since 27 Jul 2016 |
Director | 18 Jul 2014 - 23 Jan 2017 |
|
Richard Wingfield
Campbells Bay, Auckland, 0630
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 28 Oct 2016 |
| Type | Used since | |
|---|---|---|
| 24a Alverston Street, Waterview, Auckland, 1026 | Physical & service | 19 Apr 2021 |
| Suite 3, Floor 1, 399 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 24a Alverston Street, Waterview, Auckland, 1026 | Registered | 15 Apr 2021 - 16 Apr 2021 |
| 24a Alverston Street, Waterview, Auckland, 1026 | Physical | 15 Apr 2021 - 19 Apr 2021 |
| 399 New North Rd, Kingsland, Auckland, 1021 | Physical & registered | 27 May 2019 - 15 Apr 2021 |
| 24a Alverston Street, Waterview, Auckland, 1026 | Registered & physical | 12 Dec 2017 - 27 May 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 18 Jul 2016 - 12 Dec 2017 |
| 9 Springcrest Drive, Karaka, Papakura, 2113 | Registered & physical | 09 Sep 2013 - 18 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Brian Director |
Waterview Auckland 1026 |
09 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kelly Individual |
Riversdale Blenheim 7201 |
09 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stredder, Simon Individual |
Westmere Auckland 1022 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford, Jack Individual |
Kelson Lower Hutt 5010 |
09 Sep 2013 - 04 Jun 2019 |
|
Wingfield, Richard Individual |
Campbells Bay Auckland 0630 |
09 Sep 2013 - 11 Jul 2016 |
|
Middleton, Kane Individual |
Rd 1 Tuakau 2696 |
09 Sep 2013 - 16 Apr 2019 |
|
Richard Wingfield Director |
Campbells Bay Auckland 0630 |
09 Sep 2013 - 11 Jul 2016 |
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