Corvus Albany Limited was registered on 06 Jun 2012 and issued a number of 9429030654976. This registered LTD company has been managed by 4 directors: Mukesh Parshottam - an active director whose contract started on 06 Jun 2012,
Navin Patel - an active director whose contract started on 06 Jun 2012,
Dipak Bagia - an active director whose contract started on 06 Jun 2012,
Sanjai Bagia - an active director whose contract started on 06 Jun 2012.
According to BizDb's database (updated on 29 Mar 2024), the company uses 1 address: Level 4, 52 Symond Street, Auckland, 1010 (type: physical, registered).
Up to 30 Jun 2014, Corvus Albany Limited had been using Level 4, Columbus House, 52 Symond Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Corvus Enterprises Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ultra Royale Limited - located at Level 4, 52 Symonds Street, Auckland.
Previous address
Address: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Corvus Enterprises Limited Shareholder NZBN: 9429030655065 |
52 Symonds Street Auckland 1010 New Zealand |
06 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ultra Royale Limited Shareholder NZBN: 9429038169632 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
06 Jun 2012 - |
Mukesh Parshottam - Director
Appointment date: 06 Jun 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Jun 2012
Navin Patel - Director
Appointment date: 06 Jun 2012
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Jun 2012
Dipak Bagia - Director
Appointment date: 06 Jun 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Jun 2012
Sanjai Bagia - Director
Appointment date: 06 Jun 2012
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 May 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Jun 2014
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4