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Corusant Limited

Type: NZ Limited Company (Ltd)
9429036462582
NZBN
1216594
Company Number
Registered
Company Status
Current address
462 Moray Place
Dunedin 9016
New Zealand
Registered address used since 06 May 2016
172 Waihi Road
Judea
Tauranga 3110
New Zealand
Physical & service address used since 19 Mar 2021

Corusant Limited, a registered company, was registered on 07 Jun 2002. 9429036462582 is the number it was issued. The company has been run by 1 director, named Del Carlini - an active director whose contract started on 07 Jun 2002.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 172 Waihi Road, Judea, Tauranga, 3110 (physical address),
172 Waihi Road, Judea, Tauranga, 3110 (service address),
462 Moray Place, Dunedin, 9016 (registered address).
Corusant Limited had been using 462 Moray Place, Dunedin as their physical address up to 19 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 462 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 06 May 2016 to 19 Mar 2021

Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 01 May 2014 to 06 May 2016

Address #3: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Jan 2011 to 01 May 2014

Address #4: 80 Main Road, Katikati, 3166 New Zealand

Registered & physical address used from 31 Aug 2010 to 31 Aug 2010

Address #5: 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 07 Jun 2002 to 31 Aug 2010

Address #6: 172 Waihi Road, Tauranga New Zealand

Physical address used from 07 Jun 2002 to 31 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C.v.l. Group Limited
Shareholder NZBN: 9429036462537
Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carlini, Del Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carlini, Sharon Maree Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
C.v.l. Group Limited
Name
Ltd
Type
1216592
Ultimate Holding Company Number
NZ
Country of origin
172 Waihi
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Del Carlini - Director

Appointment date: 07 Jun 2002

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Apr 2016

Address: Judea, Tauranga, 3110 New Zealand

Address used since 14 Mar 2018

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