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Corvus Waipukurau Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429030588400
NZBN
3917379
Company Number
Registered
Company Status
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Jun 2019

Corvus Waipukurau Joint Venture Limited, a registered company, was registered on 12 Jul 2012. 9429030588400 is the business number it was issued. The company has been managed by 4 directors: Sanjay Kumar - an active director whose contract started on 12 Jul 2012,
Sanjai Bagia - an active director whose contract started on 12 Jul 2012,
Dipak Bagia - an active director whose contract started on 12 Jul 2012,
Mukesh Kumar Parshottam - an inactive director whose contract started on 12 Jul 2012 and was terminated on 31 May 2022.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Corvus Waipukurau Joint Venture Limited had been using Level 4, 52 Symond Street, Auckland as their registered address up until 07 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 4, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 07 Jun 2019

Address: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2012 to 31 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gavinike Investments Limited
Shareholder NZBN: 9429030588448
52 Symond Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Corvus Enterprises Limited
Shareholder NZBN: 9429030655065
52 Symonds Street
Auckland
1010
New Zealand
Directors

Sanjay Kumar - Director

Appointment date: 12 Jul 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Jul 2012


Sanjai Bagia - Director

Appointment date: 12 Jul 2012

Address: Northcross, Auckland, 0632 New Zealand

Address used since 29 May 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 23 Jul 2014


Dipak Bagia - Director

Appointment date: 12 Jul 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Jul 2012


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 31 May 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Jul 2012

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