Cornucopia Nz Limited, a registered company, was incorporated on 28 Apr 2003. 9429036018352 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ross Cameron Howe - an active director whose contract began on 03 Dec 2012,
Gregor Drugowitsch - an inactive director whose contract began on 28 Apr 2003 and was terminated on 03 Dec 2012.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1542 (type: registered, physical).
Cornucopia Nz Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 20 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Cornucopia Consultancy Pty Ltd - located at 1542, Brisbane, Queensland.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 20 Aug 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 02 Oct 2013 to 07 Mar 2016
Address: C/o Hetherington Johnston, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 11 Oct 2011 to 02 Oct 2013
Address: C/o Simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand
Registered & physical address used from 14 Aug 2009 to 11 Oct 2011
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland
Registered address used from 14 Jul 2008 to 14 Aug 2009
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical address used from 14 Jul 2008 to 14 Aug 2009
Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 14 Jul 2008
Address: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 28 Apr 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cornucopia Consultancy Pty Ltd |
Brisbane Queensland 4000 Australia |
28 Apr 2003 - |
Ultimate Holding Company
Ross Cameron Howe - Director
Appointment date: 03 Dec 2012
ASIC Name: Cornucopia Consultancy Pty. Ltd.
Address: Brisbane, Queensland, 4000 Australia
Address: Grange, Queensland, 4051 Australia
Address used since 03 Dec 2012
Address: Brisbane, Queensland, 4000 Australia
Gregor Drugowitsch - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 03 Dec 2012
Address: Dunbible, Nsw 2484, Australia,
Address used since 07 Jul 2008
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