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General information

Navcom Electronics Limited

Type: NZ Limited Company (Ltd)
9429033987989
New Zealand Business Number
1842418
Company Number
Registered
Company Status

Navcom Electronics Limited (issued a business number of 9429033987989) was started on 02 Aug 2006. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 19 Jun 2020. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 39999 shares (80% of shares), namely:
Hollands, Jason James (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hollands, Claire Rachael (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Wilden, Veronica Anne, located at Mornington, Dunedin (an individual). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 19 Jun 2020
Last updated:
Directors
Name and Address Role Period
Jason James Hollands
Mosgiel, Mosgiel, 9024
Address used since 26 May 2010
Director 02 Aug 2006 - current
Alan John Wilden
Mornington, Dunedin, 9011
Address used since 05 Sep 2006
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Jul 2016 - 19 Jun 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Jul 2014 - 05 Jul 2016
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 29 Jul 2011 - 08 Jul 2014
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Jul 2014
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 22 May 2007 - 29 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 22 May 2007 - 19 Jul 2011
C/-horwath Hunter Brocklebank, 56 York Place, Dunedin Physical & registered 02 Aug 2006 - 22 May 2007
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Hollands, Jason James
Individual 		Mosgiel
Mosgiel
9024 		02 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollands, Claire Rachael
Individual 		Mosgiel
Mosgiel
9024 		07 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilden, Veronica Anne
Individual 		Mornington
Dunedin
9011 		07 Feb 2007 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Wilden, Alan John
Individual 		Mornington
Dunedin
9011 		06 Sep 2006 - current
Location
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