General information
Cornucopia NZ Limited
Type: NZ Limited Company (Ltd)9429036018352
New Zealand Business Number
1294637
Company Number
Registered
Company Status
Cornucopia Nz Limited (issued an NZ business number of 9429036018352) was launched on 28 Apr 2003. 2 addresses are currently in use by the company: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1542 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 20 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cornucopia Consultancy Pty Ltd (an other) located at Brisbane, Queensland postcode 4000. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1542 | Registered & physical & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Cameron Howe
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 03 Dec 2012
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 03 Dec 2012 - current |
|
Gregor Drugowitsch
Dunbible, Nsw 2484, Australia,
Address used since 07 Jul 2008 |
Director | 28 Apr 2003 - 03 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 20 Aug 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 02 Oct 2013 - 07 Mar 2016 |
| C/o Hetherington Johnston, 41 Witako Street, Epuni, Lower Hutt, 5011 | Registered & physical | 11 Oct 2011 - 02 Oct 2013 |
| C/o Simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 | Registered & physical | 14 Aug 2009 - 11 Oct 2011 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 14 Jul 2008 - 14 Aug 2009 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical | 14 Jul 2008 - 14 Aug 2009 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 14 Jul 2008 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 28 Apr 2003 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornucopia Consultancy Pty Ltd Other (Other) |
Brisbane Queensland 4000 |
28 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 03 Feb 2016 |
| Name | Cornucopia Consultancy Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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