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General information

Navigate Capital Limited

Type: NZ Limited Company (Ltd)
9429031730037
New Zealand Business Number
2376104
Company Number
Registered
Company Status

Navigate Capital Limited (NZBN 9429031730037) was registered on 27 Jan 2010. 2 addresses are currently in use by the company: 94B Khandallah Road, Khandallah, Wellington, 6035 (type: physical, registered). 25 Fitzroy Street, Wadestown, Wellington had been their registered address, until 24 Jan 2014. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Sosumi Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Nalaka De Silva and Fernanda De Silva As Trustees For The Santos Trust (an other) - located at Karori, Wellington. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
94b Khandallah Road, Khandallah, Wellington, 6035 Physical & registered & service 24 Jan 2014
Last updated:
Directors
Name and Address Role Period
Philippa Weston
Khandallah, Wellington, 6035
Address used since 16 Jan 2014
Director 27 Jan 2010 - current
Nalaka De Silva
Karori, Wellington,
Address used since 29 Jan 2010
Director 29 Jan 2010 - 30 Jun 2012
Addresses
Previous address Type Period
25 Fitzroy Street, Wadestown, Wellington, 6021 Registered 31 May 2012 - 24 Jan 2014
25 Fitzroy Street, Wadestown, Wellington, 6021 Physical 12 Apr 2012 - 24 Jan 2014
14 Flers Street, Karori, Wellington Registered 27 Jan 2010 - 31 May 2012
14 Flers Street, Karori, Wellington Physical 27 Jan 2010 - 12 Apr 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sosumi Limited
Shareholder NZBN: 9429038227608
Entity (NZ Limited Company) 		Khandallah
Wellington
6035 		27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nalaka De Silva And Fernanda De Silva As Trustees For The Santos Trust
Other (Other) 		Karori
Wellington
6012 		02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
De Silva, Nalaka
Individual 		Karori
Wellington
 29 Jan 2010 - 02 Apr 2012
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