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Navionics Industries Limited

Type: NZ Limited Company (Ltd)
9429038929175
NZBN
562119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942250
Industry classification code
Navigation Instrument (including Radar And Sonar) Repair And Maintenance
Industry classification description
Current address
46 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Nov 2015
Po Box 5849
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 03 Sep 2019
46 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 03 Sep 2019

Navionics Industries Limited, a registered company, was registered on 03 Nov 1992. 9429038929175 is the business number it was issued. "Navigation instrument (including radar and sonar) repair and maintenance" (business classification S942250) is how the company has been categorised. The company has been managed by 2 directors: Michael Frank Stiles Hodson - an active director whose contract began on 26 Apr 1994,
Graham Robinson Smout - an inactive director whose contract began on 03 Nov 1992 and was terminated on 30 Sep 1998.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5849, Wellesley Street, Auckland, 1141 (type: postal, office).
Navionics Industries Limited had been using 65 Gaunt Street, Westhaven, Auckland as their physical address up until 04 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Electronic Navigation Limited - located at 1141, Wairau Valley, Auckland.

Addresses

Principal place of activity

46 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 65 Gaunt Street, Westhaven, Auckland New Zealand

Physical address used from 01 Jul 1997 to 04 Nov 2015

Address #2: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 27 Nov 1995 to 27 Nov 1995

Address #3: 65 Gaunt Street, Westhaven, Auckland New Zealand

Registered address used from 27 Nov 1995 to 04 Nov 2015

Contact info
64 21 996015
Phone
Charles@enl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Electronic Navigation Limited
Shareholder NZBN: 9429040740959
Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smout, Graham Robinson Northcote
Auckland

Ultimate Holding Company

Electronic Navigation Limited
Name
Ltd
Type
45333
Ultimate Holding Company Number
NZ
Country of origin
46 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Michael Frank Stiles Hodson - Director

Appointment date: 26 Apr 1994

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jan 2006


Graham Robinson Smout - Director (Inactive)

Appointment date: 03 Nov 1992

Termination date: 30 Sep 1998

Address: Northcote, Auckland,

Address used since 03 Nov 1992

Nearby companies

Wassp Limited
46 Hillside Road

Electronic Navigation Limited
46 Hillside Road

Chun&ming Limited
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Sm Auto Limited
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D&k Lighting Limited
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