Corvus Napier Joint Venture Limited was started on 04 Dec 2014 and issued an NZ business identifier of 9429041523834. The registered LTD company has been managed by 4 directors: Dipak Bagia - an active director whose contract started on 04 Dec 2014,
Sanjay Kumar - an active director whose contract started on 04 Dec 2014,
Sanjai Bagia - an active director whose contract started on 04 Dec 2014,
Mukesh Kumar Parshottam - an inactive director whose contract started on 04 Dec 2014 and was terminated on 31 May 2022.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Up to 16 Jul 2015, Corvus Napier Joint Venture Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gavinike Investments 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
Corvus New Zealand Limited - located at Auckland. Corvus Napier Joint Venture Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2014 to 16 Jul 2015
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) | Gavinike Investments Limited Shareholder NZBN: 9429030588448 |
52 Symond Street Auckland 1010 New Zealand |
04 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Corvus New Zealand Limited Shareholder NZBN: 9429030012912 |
Auckland 1010 New Zealand |
04 Dec 2014 - |
Dipak Bagia - Director
Appointment date: 04 Dec 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Dec 2014
Sanjay Kumar - Director
Appointment date: 04 Dec 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Dec 2014
Sanjai Bagia - Director
Appointment date: 04 Dec 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 May 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Dec 2014
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 May 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Dec 2014
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