General information
Navman Wireless New Zealand
Type: NZ Unlimited Company (Ultd)9429034086384
New Zealand Business Number
1822907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094715881
GST Number
Navman Wireless New Zealand (New Zealand Business Number 9429034086384) was incorporated on 07 Jun 2006. 5 addresess are in use by the company: 67 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, delivery). 7-11 Kawana Street, Northcote, Auckland had been their registered address, until 16 Jun 2020. Navman Wireless New Zealand used more names, namely: Brunswick New Zealand from 07 Jun 2006 to 12 Jul 2007. 1000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000100 shares (100 per cent of shares), namely:
Gilbarco Australia Pty Limited (an other) located at Regents Park Nsw postcode 2143. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 16 Jun 2020 |
| 67 Apollo Drive, Rosedale, Auckland, 0632 | Office | 22 Nov 2021 |
| 67 Apollo Drive, Auckland, 0632 | Delivery | 22 Nov 2021 |
| 67 Apollo Drive, Rosedale, Auckland, 0632 | Postal | 18 Jul 2022 |
Contact info
https://www.teletracnavman.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Guy Mccaughan
Karaka, Papakura, 2113
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Nicole Baird
Orewa, Orewa, 0931
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Nicolas Sutton
Devonport, Auckland, 0624
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 18 Jul 2022 |
|
Ian Richard Daniel
Westmere, Auckland, 1022
Address used since 19 Jun 2013 |
Director | 16 Jul 2007 - 02 Jul 2021 |
|
Jonathan Andrew Miller
Newtown, Nsw, 2042
Address used since 04 Oct 2017
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Oct 2017 - 22 May 2019 |
|
Michael Louis Henn
Wilmette, Illinois 60091, U.s.a,
Address used since 13 Apr 2010 |
Director | 16 Jul 2007 - 04 Oct 2017 |
|
Tzau-jin Chung
Lake Forest, Illinois 60045, U.s.a,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 01 Jun 2016 |
|
Jared Adam Schensky
Lagrange, Illinois 60525, United States Of America,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 16 Jul 2007 |
|
Marsha Theresa Vaughn
Gurnee, Illinois 60031, United States Of America,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 16 Jul 2007 |
|
Marschall Imboden Smith
Woodstock, Illinois 60098, United States Of America,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 02 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 Apollo Drive, Rosedale, Auckland, 0632 | Postal | 18 Jul 2022 |
Principal place of activity
| 67 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7-11 Kawana Street, Northcote, Auckland | Registered & physical | 08 Aug 2007 - 16 Jun 2020 |
| C/-buddle Findlay, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 26 Jul 2007 - 08 Aug 2007 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 07 Jun 2006 - 26 Jul 2007 |
Financial Data
Financial info
1000100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbarco Australia Pty Limited Other (Other) |
Regents Park Nsw 2143 |
16 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunswick Bermuda Recreation Holdings Limited Other |
07 Jun 2006 - 27 Jun 2010 | |
|
Navman Wireless New Zealand Holdco Limited Other |
17 Jul 2007 - 31 May 2013 | |
|
Dh NZ Holdings Shareholder NZBN: 9429030274686 Company Number: 4391886 Entity |
17 Feb 2015 - 16 Mar 2017 | |
|
Null - Brunswick Bermuda Recreation Holdings Limited Other |
07 Jun 2006 - 27 Jun 2010 | |
|
Null - Navman Wireless New Zealand Holdco Limited Other |
17 Jul 2007 - 31 May 2013 | |
|
Dh NZ Holdings Shareholder NZBN: 9429030274686 Company Number: 4391886 Entity |
17 Feb 2015 - 16 Mar 2017 |
Ultimate Holding Company
| Effective Date | 27 Oct 2019 |
| Name | Vontier Corporation |
| Type | Company |
| Country of origin | US |
Location
Companies nearby
 |
Invenco Group Limited L2, 7-11 Kawana Street |
|
Nsrs Operations B.v. 7-11 Kawana Street |
|
Everlast International Limited Level 1, Building A |
|
Everlast Consultancy 2013 Corporation Limited Level 1, Building A |
|
Cly NZ Group Limited Level 1, Building A |
|
Filtercorp International Limited 17-21 Kawana Street |