Navia Nz Limited (issued an NZ business identifier of 9429042259114) was registered on 01 Apr 2016. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, up until 03 Mar 2021. Navia Nz Limited used other names, namely: Delvr Limited from 31 May 2017 to 18 Dec 2019, Smr Group Limited (17 Mar 2016 to 31 May 2017). 4000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1124 shares (28.1 per cent of shares), namely:
Jnd Hern Investments Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 23.28 per cent of all shares (exactly 931 shares); it includes
Naidu, Devika (an individual) - located at Auckland,
Kumar, Muni Raj (an individual) - located at Auckland. The third group of shareholders, share allocation (1943 shares, 48.58%) belongs to 1 entity, namely:
Navia Logistics Pty Ltd, located at Kellor Park, Victoria (an other). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Navia Nz Limited. Our database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 03 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
James Nicholas Devon Hern
Remuera, Auckland, 1050
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Simon Joseph Borg
Elwood, Victoria, 3184
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - current |
Muni Raj Kumar
Auckland, 1050
Address used since 13 Jun 2023
Parnell, Auckland, 1052
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Mark Wayne Nicholls
Remuera, Auckland, 1050
Address used since 23 Feb 2021
Drury, 2579
Address used since 28 Feb 2019
Rd 3, Drury, 2579
Address used since 20 Jun 2016 |
Director | 01 Apr 2016 - 09 Jun 2023 |
Dean Tollen
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Apr 2021 |
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 May 2018 |
Richard Anthony Bush
Orakei, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 08 Jun 2016 |
Previous address | Type | Period |
---|---|---|
20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 01 Apr 2016 - 03 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Jnd Hern Investments Limited Shareholder NZBN: 9429051359195 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Naidu, Devika Individual |
Auckland 1050 |
30 Apr 2021 - current |
Kumar, Muni Raj Individual |
Auckland 1050 |
30 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Navia Logistics Pty Ltd Other (Other) |
Kellor Park Victoria 3042 |
09 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hern, James Nicholas Devon Director |
Remuera Auckland 1050 |
03 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kumar, Muni Raj Individual |
Auckland 1050 |
30 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tollen, Sarah Joy Individual |
Rd 4 Pukekohe 2679 |
03 Apr 2018 - 30 Apr 2021 |
Roam Ip Limited Shareholder NZBN: 9429041091708 Company Number: 4956799 Entity |
Whangarei Whangarei 0110 |
01 Apr 2016 - 09 Jun 2023 |
Nicholls, Mark Wayne Individual |
Remuera Auckland 1050 |
16 Sep 2016 - 09 Jun 2023 |
Roam Ip Limited Shareholder NZBN: 9429041091708 Company Number: 4956799 Entity |
Whangarei Whangarei 0110 |
01 Apr 2016 - 09 Jun 2023 |
Sudbury, Stephen Michael Individual |
Maunu Whangarei 0179 |
16 Sep 2016 - 29 Mar 2018 |
Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 Entity |
Whangarei 0110 |
16 Sep 2016 - 29 Mar 2018 |
Tollen, Dean Individual |
Rd 4 Pukekohe 2679 |
03 Apr 2018 - 30 Apr 2021 |
Tollen, Sarah Joy Individual |
Rd 4 Pukekohe 2679 |
03 Apr 2018 - 30 Apr 2021 |
Stephen Michael Sudbury Director |
Maunu Whangarei 0179 |
16 Sep 2016 - 29 Mar 2018 |
Bush, Richard Anthony Individual |
Orakei Auckland 1071 |
01 Apr 2016 - 16 Sep 2016 |
Kingsmen Holdings Limited Shareholder NZBN: 9429034903452 Company Number: 1608814 Entity |
Whangarei 0110 |
16 Sep 2016 - 29 Mar 2018 |
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