Consegna.cloud Limited (issued an NZ business number of 9429042153801) was incorporated on 25 Jan 2016. 5 addresess are currently in use by the company: Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 17, Pwc Tower, 15 Customs Street West, Auckland had been their physical address, up until 14 Jul 2022. Consegna.cloud Limited used other names, namely: Virtis Delivery Plus Limited from 21 Jan 2016 to 19 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cybercx Nz Holdings Limited (an entity) located at Wellington postcode 6011. "Business consultant service" (business classification M696205) is the classification the ABS issued Consegna.cloud Limited. Our data was updated on 03 Aug 2023.
Current address | Type | Used since |
---|---|---|
Po Box 54112, The Marina, Auckland, 2144 | Postal | 11 Feb 2020 |
Level 17, Pwc Tower, Customs Street West, Auckland, 1010 | Office & delivery | 01 Feb 2022 |
Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 14 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
John Taylor
Bucklands Beach, Auckland, 2012
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
Kevin O'sullivan
Highett, Victoria, 3190
Address used since 30 Jun 2022
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2022 - current |
John Paitaridis
Melbourne, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
Michael David Butler
Petone, Lower Hutt, 5012
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 30 Jun 2022 |
Nicholas Sulend Yager
Birkdale, Auckland, 0626
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - 30 Jun 2022 |
Matthew Cullen Cavin
Bucklands Beach, Auckland, 2012
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 30 Jun 2022 |
Gareth James Morgan
Bucklands Beach, Auckland, 2014
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 30 Nov 2019 |
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 03 May 2018 |
Michael David Butler
Petone, Lower Hutt, 5012
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 28 Mar 2017 |
Joel Schluter
Arkles Bay, Whangaparaoa, 0932
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 16 Aug 2016 |
Level 17, Pwc Tower , Customs Street West , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 17, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 26 May 2021 - 14 Jul 2022 |
Level 26, Pwc Tower, 188 Quay St, Auckland, 1010 | Physical | 19 Feb 2019 - 26 May 2021 |
The Generator Office, 28 Customs Street East Auckland, Auckland, 1010 | Physical | 05 Jul 2017 - 19 Feb 2019 |
5 Lynton Road, Bucklands Beach, Auckland, 2012 | Registered | 16 May 2016 - 14 Jul 2022 |
5 Lynton Road, Bucklands Beach, Auckland, 2012 | Physical | 16 May 2016 - 05 Jul 2017 |
95 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 25 Jan 2016 - 16 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cybercx NZ Holdings Limited Shareholder NZBN: 9429047588158 Entity (NZ Limited Company) |
Wellington 6011 |
06 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Consegna Holdings Limited Shareholder NZBN: 9429031394918 Company Number: 3095685 Entity |
25 Feb 2019 - 08 Mar 2022 | |
Consegna Holdings Limited Shareholder NZBN: 9429031394918 Company Number: 3095685 Entity |
25 Jan 2016 - 25 Feb 2019 | |
Butler, Michael David Individual |
Petone Lower Hutt 5012 |
04 Feb 2019 - 06 Jul 2022 |
Taylor, John Director |
Bucklands Beach Auckland 2012 |
25 Feb 2019 - 06 Jul 2022 |
Taylor, John Director |
Bucklands Beach Auckland 2012 |
25 Feb 2019 - 06 Jul 2022 |
Consegna Holdings Limited Shareholder NZBN: 9429031394918 Company Number: 3095685 Entity |
Ellerslie Auckland 1051 |
25 Feb 2019 - 08 Mar 2022 |
Virtis Limited Shareholder NZBN: 9429032537055 Company Number: 2177743 Entity |
25 Jan 2016 - 22 Aug 2016 | |
Virtis Limited Shareholder NZBN: 9429032537055 Company Number: 2177743 Entity |
25 Jan 2016 - 22 Aug 2016 | |
Consegna Holdings Limited Shareholder NZBN: 9429031394918 Company Number: 3095685 Entity |
25 Jan 2016 - 25 Feb 2019 |
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