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World Navi New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042146599
NZBN
5875814
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
4 Stewart Gibson Place
Manurewa
Auckland 2105
New Zealand
Registered & physical & service address used since 15 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Sawada, Yoshifumi Manurewa
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Watanabe, Yukio The Gardens
Auckland
2105
New Zealand
Directors

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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