Navsec Maritime Security Limited (issued an NZ business identifier of 9429032382174) was launched on 18 Mar 2009. 6 addresess are in use by the company: 24A Alverston Street, Waterview, Auckland, 1026 (type: registered, service). 24A Alverston Street, Waterview, Auckland had been their registered address, up to 13 Feb 2020. Navsec Maritime Security Limited used other names, namely: Navsec International Limited from 18 Mar 2009 to 31 Mar 2014. 105265 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 105265 shares (100 per cent of shares), namely:
Navsec Group Limited (an entity) located at Waterview, Auckland postcode 1026. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
24a Alverston Street, Waterview, Auckland, 1026 | Postal & office | 04 Feb 2020 |
Level One, 399 New North Rd, Kingsland, Auckland, 1021 | Registered & physical & service | 13 Feb 2020 |
24a Alverston Street, Waterview, Auckland, 1026 | Registered & service | 17 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Brian Edward Sloan
Waterview, Auckland, 1026
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - current |
Simon Stredder
Westmere, Auckland, 1022
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 20 May 2019 |
Jack Milford
Kelson, Lower Hutt, 5010
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 12 Apr 2019 |
Kane Wesley Middleton
Rd 1, Tuakau, 2696
Address used since 22 Jul 2014 |
Director | 18 Mar 2009 - 08 Feb 2018 |
Richard Brockman Wingfield
Campbells Bay, North Shore City, 0630
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 28 Oct 2016 |
Ray Irwin Peebles
Hamurana, Rotorua,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 19 Dec 2011 |
Andrew Alexander Lang
Kawhia Harbour,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 20 Nov 2009 |
24a Alverston Street , Waterview , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
24a Alverston Street, Waterview, Auckland, 1026 | Registered & physical | 12 Dec 2017 - 13 Feb 2020 |
17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 18 Jul 2016 - 12 Dec 2017 |
9 Springcrest Drive, Karaka, Papakura, 2113 | Physical & registered | 03 Apr 2013 - 18 Jul 2016 |
7 Bilancia Place, Flatbush, Auckland, 2016 | Physical & registered | 18 Dec 2012 - 03 Apr 2013 |
20 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 09 Aug 2011 - 18 Dec 2012 |
222 State Highway 17, Albany | Registered & physical | 18 Jun 2009 - 09 Aug 2011 |
105 Brown Road, Kawhia Harbour | Registered | 18 Mar 2009 - 18 Jun 2009 |
24a Alverston Street, Waterview, Auckland | Physical | 18 Mar 2009 - 18 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Navsec Group Limited Shareholder NZBN: 9429030081659 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
23 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingfield, Richard Brockman Individual |
Campbells Bay North Shore City 0630 |
22 Feb 2011 - 23 May 2014 |
Stredder, Simon Individual |
Westmere Auckland 1022 |
27 Jul 2012 - 23 May 2014 |
Middleton, Kane Wesley Individual |
Riverhead Riverhead 0820 |
18 Mar 2009 - 23 May 2014 |
Peebles, Ray Irwin Individual |
Hamurana Rotorua |
18 Mar 2009 - 27 Jul 2012 |
Thompson, Kelly James Individual |
Riversdale Blenheim 7201 |
06 Jun 2012 - 23 May 2014 |
Sloan, Brian Edward Individual |
Waterview Auckland |
18 Mar 2009 - 23 May 2014 |
Milford, Jack Individual |
Kelson Lower Hutt |
18 Mar 2009 - 23 May 2014 |
Lang, Andrew Alexander Individual |
Kawhia Harbour |
18 Mar 2009 - 02 Feb 2011 |
Name | Navsec Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4620284 |
Country of origin | NZ |
Address |
17 Hinau Road Karaka Papakura 2113 |
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