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Corvus Oteha Valley Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429030011977
NZBN
4728979
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Oct 2013

Corvus Oteha Valley Joint Venture Limited was registered on 25 Oct 2013 and issued a business number of 9429030011977. This registered LTD company has been supervised by 5 directors: Sanjay Kumar - an active director whose contract started on 25 Oct 2013,
Sanjai Bagia - an active director whose contract started on 25 Oct 2013,
Dipak Bagia - an active director whose contract started on 25 Oct 2013,
Navin Chandra Patel - an active director whose contract started on 14 Nov 2013,
Mukesh Kumar Parshottam - an inactive director whose contract started on 14 Nov 2013 and was terminated on 31 May 2022.
According to BizDb's information (updated on 07 Mar 2024), this company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Corvus New Zealand Limited (an entity) located at 52 Symond Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaival Investments Limited - located at 52 Symond Street, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Corvus New Zealand Limited
Shareholder NZBN: 9429030012912
52 Symond Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Kaival Investments Limited
Shareholder NZBN: 9429030002845
52 Symond Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gavinike Investments Limited
Shareholder NZBN: 9429030588448
Company Number: 3917239
Entity Gavinike Investments Limited
Shareholder NZBN: 9429030588448
Company Number: 3917239
Directors

Sanjay Kumar - Director

Appointment date: 25 Oct 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Oct 2013


Sanjai Bagia - Director

Appointment date: 25 Oct 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Oct 2013

Address: Northcross, Auckland, 0632 New Zealand

Address used since 29 May 2019


Dipak Bagia - Director

Appointment date: 25 Oct 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Oct 2013


Navin Chandra Patel - Director

Appointment date: 14 Nov 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 14 Nov 2013


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 31 May 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 14 Nov 2013

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