General information

Coruba Holdings Limited

Type: NZ Limited Company (Ltd)
9429035003106
New Zealand Business Number
1592521
Company Number
Registered
Company Status

Coruba Holdings Limited (New Zealand Business Number 9429035003106) was launched on 13 Jan 2005. 2 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). 30 Duke Street, Cambridge had been their physical address, up until 29 Sep 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Dromgool, Shaun (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Shannon Wrigley & Co Trustees Limited (an entity) - located at Cambridge. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dromgool, Kellie, located at Rd 4, Cambridge (an individual). Our data was last updated on 21 Feb 2024.

Current address Type Used since
30 Duke Street, Cambridge, 3434 Registered 17 Sep 2013
30 Duke Street, Cambridge, 3434 Physical & service 29 Sep 2017
Directors
Name and Address Role Period
Shaun Dromgool
Rd 4, Cambridge, 3496
Address used since 18 Sep 2018
Te Miro, R D 4, Cambridge, 3496
Address used since 18 Sep 2015
Director 13 Jan 2005 - current
Kellie Dromgool
Rd 4, Cambridge, 3496
Address used since 18 Sep 2018
Te Miro, R D 4, Cambridge, 3496
Address used since 18 Sep 2015
Director 13 Jan 2005 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Physical 17 Sep 2013 - 29 Sep 2017
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 13 Sep 2006 - 17 Sep 2013
Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street West, Cambridge Registered & physical 13 Jan 2005 - 13 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dromgool, Shaun
Individual
Rd 4
Cambridge
3496
13 Jan 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Entity (NZ Limited Company)
Cambridge
3434
13 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dromgool, Kellie
Individual
Rd 4
Cambridge
3496
13 Jan 2005 - current
Location
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