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F Navarro Builders Limited

Type: NZ Limited Company (Ltd)
9429031805889
NZBN
2352254
Company Number
Registered
Company Status
103426979
GST Number
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
21 Blue Marlin Drive
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 19 Aug 2010
21 Blue Marlin Drive
Rd 2
Kerikeri 0295
New Zealand
Postal & office & delivery address used since 12 Apr 2019

F Navarro Builders Limited was incorporated on 29 Oct 2009 and issued an NZ business identifier of 9429031805889. The registered LTD company has been managed by 3 directors: Frans Navarro - an active director whose contract began on 29 Oct 2009,
Alan Martin Rockell - an inactive director whose contract began on 21 Dec 2009 and was terminated on 14 Mar 2022,
Louise Margaret Navarro - an inactive director whose contract began on 29 Oct 2009 and was terminated on 21 Dec 2009.
According to our data (last updated on 28 Feb 2024), the company uses 1 address: 21 Blue Marlin Drive, Rd 2, Kerikeri, 0295 (type: postal, office).
Up until 19 Aug 2010, F Navarro Builders Limited had been using Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 as their physical address.
BizDb found former names for the company: from 29 Oct 2009 to 21 Mar 2022 they were named Nr Investments Nz Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 58 shares are held by 3 entities, namely:
Navarro Trustees Limited (an entity) located at Kerikeri postcode 0230,
Navarro, Louise Margaret (an individual) located at Rd 2, Kerikeri postcode 0295,
Navarro, Frans (an individual) located at Rd 2, Kerikeri postcode 0295.
The 2nd group consists of 1 shareholder, holds 50.83 per cent shares (exactly 61 shares) and includes
Navarro, Frans - located at Rd 2, Kerikeri.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Navarro, Louise Margaret, located at Rd 2, Kerikeri (an individual). F Navarro Builders Limited has been classified as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Principal place of activity

21 Blue Marlin Drive, Rd 2, Kerikeri, 0295 New Zealand


Previous address

Address #1: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 New Zealand

Physical & registered address used from 29 Oct 2009 to 19 Aug 2010

Contact info
fandlnavarro@gmail.com
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Entity (NZ Limited Company) Navarro Trustees Limited
Shareholder NZBN: 9429048848237
Kerikeri
0230
New Zealand
Individual Navarro, Louise Margaret Rd 2
Kerikeri
0295
New Zealand
Individual Navarro, Frans Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Navarro, Frans Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Navarro, Louise Margaret Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rockell, Alan Martin Rd2
Kerikeri
0295
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Entity Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Kerikeri
0230
New Zealand
Entity Whitelaw Weber Trustee Services Limited
Shareholder NZBN: 9429035753902
Company Number: 1406027
Kerikeri
0230
New Zealand
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Kerikeri
Kerikeri
0230
New Zealand
Individual Rockell, Alan Martin Rd2
Kerikeri
0295
New Zealand
Individual Rockell, Alan Martin Rd2
Kerikeri
0295
New Zealand
Directors

Frans Navarro - Director

Appointment date: 29 Oct 2009

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 May 2010


Alan Martin Rockell - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 14 Mar 2022

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 May 2012


Louise Margaret Navarro - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 21 Dec 2009

Address: R D 2, Kerikeri 0295, New Zealand

Address used since 29 Oct 2009

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