businesscheck.co.nz / a-z index / c / co / cor
General information

Corvus Albany Limited

Type: NZ Limited Company (Ltd)
9429030654976
New Zealand Business Number
3844436
Company Number
Registered
Company Status

Corvus Albany Limited (issued an NZBN of 9429030654976) was launched on 06 Jun 2012. 2 addresses are currently in use by the company: Level 4, 52 Symond Street, Auckland, 1010 (type: physical, registered). Level 4, Columbus House, 52 Symond Street, Auckland had been their physical address, up until 30 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Corvus Enterprises Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ultra Royale Limited (an entity) - located at Level 4, 52 Symonds Street, Auckland. Our data was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 52 Symond Street, Auckland, 1010 Physical & registered & service 30 Jun 2014
Last updated:
Directors
Name and Address Role Period
Mukesh Parshottam
Lynfield, Auckland, 1042
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Navin Patel
Lynfield, Auckland, 1042
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 06 Jun 2012
Director 06 Jun 2012 - current
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 29 May 2019
Hillsborough, Auckland, 1042
Address used since 20 Jun 2014
Director 06 Jun 2012 - current
Addresses
Previous address Type Period
Level 4, Columbus House, 52 Symond Street, Auckland, 1010 Physical & registered 06 Jun 2012 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Corvus Enterprises Limited
Shareholder NZBN: 9429030655065
Entity (NZ Limited Company) 		52 Symonds Street
Auckland
1010 		06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ultra Royale Limited
Shareholder NZBN: 9429038169632
Entity (NZ Limited Company) 		Level 4, 52 Symonds Street
Auckland
1010 		06 Jun 2012 - current
Location
Companies nearby
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