World Navi New Zealand Limited
Type: NZ Limited Company (Ltd)World Navi New Zealand Limited (issued a New Zealand Business Number of 9429042146599) was registered on 19 Jan 2016. 2 addresses are in use by the company: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 (type: registered, physical). 28 Lemonwood Place, The Gardens, Auckland had been their registered address, until 15 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sawada, Yoshifumi (a director) located at Manurewa, Auckland postcode 2105. "Freight forwarding service nec" (ANZSIC I529240) is the classification the ABS issued World Navi New Zealand Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Stewart Gibson Place, Manurewa, Auckland, 2105 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yukio Watanabe
Manurewa, Auckland, 2105
Address used since 04 Mar 2022
The Gardens, Auckland, 2105
Address used since 07 Feb 2018
The Gardens, Auckland, 2105
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Yoshifumi Sawada
Manurewa, Auckland, 2105
Address used since 04 Mar 2022
The Gardens, Auckland, 2105
Address used since 07 Feb 2018
The Gardens, Auckland, 2105
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Lemonwood Place, The Gardens, Auckland, 2105 | Registered | 03 Mar 2020 - 15 Mar 2022 |
| 28 Lemonwood Place, The Gardens, Auckland, 2105 | Physical | 15 Feb 2018 - 15 Mar 2022 |
| 3 Lemonwood Place, The Gardens, Auckland, 2105 | Physical | 19 Jan 2016 - 15 Feb 2018 |
| Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 | Registered | 19 Jan 2016 - 03 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawada, Yoshifumi Director |
Manurewa Auckland 2105 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watanabe, Yukio Director |
The Gardens Auckland 2105 |
19 Jan 2016 - 26 May 2016 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
F.j. Tytherleigh Logistics NZ Limited Level 1, 109 Carlton Gore Road |
|
Shuttle Express Services Limited Level 1, 10 Manukau Road |
|
Pacific Harvest Logistics (nz) Limited 2/19 Otahuri Crescent |
|
Cz Global Logistics (nz) Limited 22 Ladies Mile |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Ikargo Limited 105 Paihia Road |