General information

Corusant Limited

Type: NZ Limited Company (Ltd)
9429036462582
New Zealand Business Number
1216594
Company Number
Registered
Company Status

Corusant Limited (issued a business number of 9429036462582) was registered on 07 Jun 2002. 2 addresses are in use by the company: 172 Waihi Road, Judea, Tauranga, 3110 (type: physical, service). 462 Moray Place, Dunedin had been their physical address, up to 19 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
C.v.l. Group Limited (an entity) located at Judea, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carlini, Del (a director) - located at Judea, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carlini, Sharon Maree, located at Dunedin Central, Dunedin (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
462 Moray Place, Dunedin, 9016 Registered 06 May 2016
172 Waihi Road, Judea, Tauranga, 3110 Physical & service 19 Mar 2021
Directors
Name and Address Role Period
Del Carlini
Dunedin Central, Dunedin, 9016
Address used since 28 Apr 2016
Judea, Tauranga, 3110
Address used since 14 Mar 2018
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
462 Moray Place, Dunedin, 9016 Physical 06 May 2016 - 19 Mar 2021
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 01 May 2014 - 06 May 2016
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered & physical 10 Jan 2011 - 01 May 2014
80 Main Road, Katikati, 3166 Registered & physical 31 Aug 2010 - 31 Aug 2010
9 Prince Avenue, Mount Maunganui Registered 07 Jun 2002 - 31 Aug 2010
172 Waihi Road, Tauranga Physical 07 Jun 2002 - 31 Aug 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
C.v.l. Group Limited
Shareholder NZBN: 9429036462537
Entity (NZ Limited Company)
Judea
Tauranga
3110
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carlini, Del
Director
Judea
Tauranga
3110
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carlini, Sharon Maree
Individual
Dunedin Central
Dunedin
9016
28 Apr 2016 - current

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