Navsec Investigations Limited
Type: NZ Limited Company (Ltd)Navsec Investigations Limited (issued a New Zealand Business Number of 9429041167854) was registered on 31 Mar 2014. 2 addresses are 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 Waterview, Auckland postcode 1026. "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 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 24a Alverston Street, Waterview, Auckland, 1026 | Registered & physical & service | 12 Dec 2017 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Navsec Group Limited Shareholder NZBN: 9429030081659 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Woller Director |
Karaka Papakura 2113 |
31 Mar 2014 - 31 Mar 2014 |
|
Woller, Karen 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 |
 |
Allgood Motors Limited 22 Alverston Street |
|
Jocelyn & L Limited 21a Fir Street |
|
A & E Zhou Limited 21a Fir Street |
|
Squaresums&co. Limited 28a Alverston Street |
|
Linc Property Limited 28 Alverston Street |
|
Huha Enterprises Limited 19 Alverston Street |
|
Keena & Company Limited 23 Gilliam Street |
|
Alpha Omega Investigations Limited Level 5, 64 Khyber Pass Road |
|
Jj Global Investigations Limited 33 Leys Crescent |
|
Prism Investigations Limited Unit 1 2 Rangitira Avenue Takapuna |
|
Arch Investigations Limited Level 3/12 Huron Street |
|
Adroit Investigations Limited 19 Rielly Place |