General information

Consegna.cloud Limited

Type: NZ Limited Company (Ltd)
9429042153801
New Zealand Business Number
5877716
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 9 2168747
Phone (Phone)
accounts@consegna.cloud
Email (nzbn-reserved-invoice-email-address-purpose)
admin@consegna.cloud
Email
www.consegna.cloud
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cybercx NZ Holdings Limited
Shareholder NZBN: 9429047588158
Entity (NZ Limited Company)
Wellington
6011
06 Jul 2022 - current

Historic shareholders

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
Location
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