General information

Navsec Investigations Limited

Type: NZ Limited Company (Ltd)
9429041167854
New Zealand Business Number
5093222
Company Number
Registered
Company Status
O771220 - O771220 Detective Agency Service
Industry classification codes with description

Navsec Investigations Limited (issued a New Zealand Business Number of 9429041167854) was registered on 31 Mar 2014. 1 address is in use by the company: 24A Alverston Street, Waterview, Auckland, 1026 (type: registered, physical). 17 Hinau Road, Karaka, Papakura had been their registered address, up to 12 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Navsec Group Limited (an entity) located at Kingsland, Auckland postcode 1021. "O771220 Detective agency service" (business classification O771220) is the category the Australian Bureau of Statistics issued Navsec Investigations Limited. Businesscheck's data was updated on 18 May 2022.

Current address Type Used since
24a Alverston Street, Waterview, Auckland, 1026 Registered & physical 12 Dec 2017
Directors
Name and Address Role Period
Brian Edward Sloan
Waterview, Auckland, 1026
Address used since 16 May 2014
Director 16 May 2014 - current
Simon Stredder
Westmere, Auckland, 1022
Address used since 16 May 2014
Director 16 May 2014 - 20 May 2019
Kane Wesley Middleton
Rd 1, Tuakau, 2696
Address used since 22 Jul 2014
Director 16 May 2014 - 15 Apr 2019
Jack Milford
Kelson, Lower Hutt, 5010
Address used since 16 May 2014
Director 16 May 2014 - 12 Apr 2019
Richard Brockman Wingfield
Campbells Bay, Auckland, 0630
Address used since 16 May 2014
Director 16 May 2014 - 28 Oct 2016
Karen Woller
Karaka, Papakura, 2113
Address used since 31 Mar 2014
Director 31 Mar 2014 - 19 May 2014
Addresses
Previous address Type Period
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 18 Jul 2016 - 12 Dec 2017
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 31 Mar 2014 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2016
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Navsec Group Limited
Shareholder NZBN: 9429030081659
Entity (NZ Limited Company)
Kingsland
Auckland
1021
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Karen Woller
Director
Karaka
Papakura
2113
31 Mar 2014 - 31 Mar 2014
Karen Woller
Individual
Karaka
Papakura
2113
31 Mar 2014 - 31 Mar 2014

Ultimate Holding Company
Name Navsec Group Limited
Type Ltd
Ultimate Holding Company Number 4620284
Country of origin NZ
Address 17 Hinau Road
Karaka
Papakura 2113
Location
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