General information

Navia NZ Limited

Type: NZ Limited Company (Ltd)
9429042259114
New Zealand Business Number
5920390
Company Number
Registered
Company Status
622328349
Australian Company Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 01 Apr 2016 - 03 Mar 2021
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1124
Shareholder Name Address Period
Jnd Hern Investments Limited
Shareholder NZBN: 9429051359195
Entity (NZ Limited Company)
Remuera
Auckland
1050
31 May 2023 - current
Shares Allocation #2 Number of Shares: 931
Shareholder Name Address Period
Naidu, Devika
Individual
Auckland
1050
30 Apr 2021 - current
Kumar, Muni Raj
Individual
Auckland
1050
30 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1943
Shareholder Name Address Period
Navia Logistics Pty Ltd
Other (Other)
Kellor Park
Victoria
3042
09 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hern, James Nicholas Devon
Director
Remuera
Auckland
1050
03 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kumar, Muni Raj
Individual
Auckland
1050
30 Apr 2021 - current

Historic shareholders

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
Location
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