NAVICO GROUP APAC LIMITED

IMPORTANT INFORMATION

Company number: 409561
NZBN: 9429039400161
Status: Registered
Date registered: December 21, 1988
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed November 4, 2025
Companies Office: View

Addresses

  • Postal address

    Navico Group Apac Ltd, Po Box 101739, North Shore, Auckland, 0745
  • Office/premises address

    12 Rothwell Avenue, Rosedale, Auckland, 0632
  • Delivery address

    12 Rothwell Avenue, Rosedale, Auckland, 0632
  • Registered Office

    12 Rothwell Avenue, Rosedale, Auckland, 0632
  • Address for service

    12 Rothwell Avenue, Rosedale, Auckland, 0632

EXTRA INFORMATION

Business classification:
C242920  Electronic equipment mfg nec
M692350  Marine engineering service - consulting
Trading name:
BEP Marine Limited
Navico Group Apac Limited
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: August 12, 2018
Appointed: August 12, 2018
Appointed: February 11, 2016
Appointed: September 24, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Brunswick Corporation
Care of United Agent Group Inc., 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810, US

SHAREHOLDING

3,405,366 total shares

1.50%
(51,000 shares)
Navico Group Americas LLC
98.50%
(3,354,366 shares)
Navico Group Americas LLC
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Source: Companies Office