General information
Corvus Enterprises Limited
Type: NZ Limited Company (Ltd)9429030655065
New Zealand Business Number
3844116
Company Number
Registered
Company Status
Corvus Enterprises Limited (issued an NZBN of 9429030655065) was launched on 29 May 2012. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Level 4, 52 Symond Street, Auckland had been their physical address, up to 07 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bagia Petrochem Management Limited (an entity) located at Auckland postcode 1010. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 29 May 2019
Hillsborough, Auckland, 1042
Address used since 20 Jun 2014 |
Director | 29 May 2012 - current |
|
Trevor O'connor
Maroochgdore, Queensland, 4558
Address used since 01 Jan 1970
Queensland, 4500
Address used since 29 May 2012 |
Director | 29 May 2012 - 22 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symond Street, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 07 Jun 2019 |
| Level 4, Columbus House, 52 Symond Street, Auckland, 1010 | Physical & registered | 29 May 2012 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagia Petrochem Management Limited Shareholder NZBN: 9429032178074 Entity (NZ Limited Company) |
Auckland 1010 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor NZ Petrochem Pty Limited Other |
14/76 Wises Road Maroochydore Qld 4558 |
29 May 2012 - 22 Feb 2019 |
Location
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