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Consegna.cloud Limited

Type: NZ Limited Company (Ltd)
9429042153801
NZBN
5877716
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 54112
The Marina
Auckland 2144
New Zealand
Postal address used since 11 Feb 2020
Level 17, Pwc Tower
Customs Street West
Auckland 1010
New Zealand
Office & delivery address used since 01 Feb 2022
Level 7, 117 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Jul 2022

Consegna.cloud Limited was incorporated on 25 Jan 2016 and issued an NZBN of 9429042153801. This removed LTD company has been managed by 10 directors: John Taylor - an active director whose contract started on 25 Jan 2016,
Kevin O'sullivan - an active director whose contract started on 30 Jun 2022,
John Paitaridis - an active director whose contract started on 30 Jun 2022,
Michael David Butler - an inactive director whose contract started on 01 Sep 2017 and was terminated on 30 Jun 2022,
Nicholas Sulend Yager - an inactive director whose contract started on 05 Aug 2021 and was terminated on 30 Jun 2022.
As stated in our information (updated on 03 Aug 2023), the company registered 3 addresses: Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011 (physical address),
Level 7, 117 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Level 17, Pwc Tower, Customs Street West, Auckland, 1010 (office address) among others.
Up to 14 Jul 2022, Consegna.cloud Limited had been using Level 17, Pwc Tower, 15 Customs Street West, Auckland as their physical address.
BizDb found other names for the company: from 21 Jan 2016 to 19 Apr 2016 they were called Virtis Delivery Plus Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cybercx Nz Holdings Limited (an entity) located at Wellington postcode 6011. Consegna.cloud Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Level 17, Pwc Tower, Customs Street West, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 17, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 26 May 2021 to 14 Jul 2022

Address #2: Level 26, Pwc Tower, 188 Quay St, Auckland, 1010 New Zealand

Physical address used from 19 Feb 2019 to 26 May 2021

Address #3: The Generator Office, 28 Customs Street East Auckland, Auckland, 1010 New Zealand

Physical address used from 05 Jul 2017 to 19 Feb 2019

Address #4: 5 Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 16 May 2016 to 14 Jul 2022

Address #5: 5 Lynton Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 16 May 2016 to 05 Jul 2017

Address #6: 95 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 25 Jan 2016 to 16 May 2016

Contact info
64 9 2168747
26 Feb 2019 Phone
accounts@consegna.cloud
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
admin@consegna.cloud
26 Feb 2019 Email
www.consegna.cloud
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cybercx Nz Holdings Limited
Shareholder NZBN: 9429047588158
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Consegna Holdings Limited
Shareholder NZBN: 9429031394918
Company Number: 3095685
Entity Consegna Holdings Limited
Shareholder NZBN: 9429031394918
Company Number: 3095685
Individual Butler, Michael David Petone
Lower Hutt
5012
New Zealand
Director Taylor, John Bucklands Beach
Auckland
2012
New Zealand
Director Taylor, John Bucklands Beach
Auckland
2012
New Zealand
Entity Consegna Holdings Limited
Shareholder NZBN: 9429031394918
Company Number: 3095685
Ellerslie
Auckland
1051
New Zealand
Entity Virtis Limited
Shareholder NZBN: 9429032537055
Company Number: 2177743
Entity Virtis Limited
Shareholder NZBN: 9429032537055
Company Number: 2177743
Entity Consegna Holdings Limited
Shareholder NZBN: 9429031394918
Company Number: 3095685
Directors

John Taylor - Director

Appointment date: 25 Jan 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Jan 2016


Kevin O'sullivan - Director

Appointment date: 30 Jun 2022

ASIC Name: Cybercx Pty Ltd

Address: Highett, Victoria, 3190 Australia

Address used since 30 Jun 2022

Address: Melbourne, 3000 Australia


John Paitaridis - Director

Appointment date: 30 Jun 2022

ASIC Name: Cybercx Pty Ltd

Address: Melbourne, 3000 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 30 Jun 2022


Michael David Butler - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 30 Jun 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Sep 2017


Nicholas Sulend Yager - Director (Inactive)

Appointment date: 05 Aug 2021

Termination date: 30 Jun 2022

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Aug 2021


Matthew Cullen Cavin - Director (Inactive)

Appointment date: 16 Aug 2021

Termination date: 30 Jun 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Aug 2021


Gareth James Morgan - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 30 Nov 2019

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 17 Sep 2018


Gareth James Morgan - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 03 May 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2018


Michael David Butler - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 28 Mar 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 09 Jan 2017


Joel Schluter - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 16 Aug 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Jan 2016

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