Navionics Industries Limited
Type: NZ Limited Company (Ltd)Navionics Industries Limited (New Zealand Business Number 9429038929175) was registered on 03 Nov 1992. 5 addresess are in use by the company: Po Box 5849, Wellesley Street, Auckland, 1141 (type: postal, office). 65 Gaunt Street, Westhaven, Auckland had been their physical address, up to 04 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Electronic Navigation Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Navigation instrument (including radar and sonar) repair and maintenance" (ANZSIC S942250) is the category the ABS issued to Navionics Industries Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 04 Nov 2015 |
| Po Box 5849, Wellesley Street, Auckland, 1141 | Postal | 03 Sep 2019 |
| 46 Hillside Road, Wairau Valley, Auckland, 0627 | Office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Frank Stiles Hodson
Northcote, Auckland, 0627
Address used since 01 Jan 2006 |
Director | 26 Apr 1994 - current |
|
Graham Robinson Smout
Northcote, Auckland,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 30 Sep 1998 |
| 46 Hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 65 Gaunt Street, Westhaven, Auckland | Physical | 01 Jul 1997 - 04 Nov 2015 |
| 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 27 Nov 1995 - 27 Nov 1995 |
| 65 Gaunt Street, Westhaven, Auckland | Registered | 27 Nov 1995 - 04 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Electronic Navigation Limited Shareholder NZBN: 9429040740959 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
03 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smout, Graham Robinson Individual |
Northcote Auckland |
03 Nov 1992 - 01 Dec 2009 |
Ultimate Holding Company
| Name | Electronic Navigation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 45333 |
| Country of origin | NZ |
| Address |
46 Hillside Road Wairau Valley Auckland 0627 |
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