World Navi New Zealand Limited was registered on 19 Jan 2016 and issued a number of 9429042146599. The registered LTD company has been supervised by 2 directors: Yukio Watanabe - an active director whose contract began on 19 Jan 2016,
Yoshifumi Sawada - an active director whose contract began on 17 May 2016.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 4 Stewart Gibson Place, Manurewa, Auckland, 2105 (types include: registered, physical).
Up until 15 Mar 2022, World Navi New Zealand Limited had been using 28 Lemonwood Place, The Gardens, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sawada, Yoshifumi (a director) located at Manurewa, Auckland postcode 2105. World Navi New Zealand Limited is classified as "Freight forwarding including goods handling nec" (business classification I529240).
Previous addresses
Address: 28 Lemonwood Place, The Gardens, Auckland, 2105 New Zealand
Registered address used from 03 Mar 2020 to 15 Mar 2022
Address: 28 Lemonwood Place, The Gardens, Auckland, 2105 New Zealand
Physical address used from 15 Feb 2018 to 15 Mar 2022
Address: 3 Lemonwood Place, The Gardens, Auckland, 2105 New Zealand
Physical address used from 19 Jan 2016 to 15 Feb 2018
Address: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Jan 2016 to 03 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sawada, Yoshifumi |
Manurewa Auckland 2105 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Watanabe, Yukio |
The Gardens Auckland 2105 New Zealand |
19 Jan 2016 - 26 May 2016 |
Yukio Watanabe - Director
Appointment date: 19 Jan 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 04 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 07 Feb 2018
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 19 Jan 2016
Yoshifumi Sawada - Director
Appointment date: 17 May 2016
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 04 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 07 Feb 2018
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 17 May 2016
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