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Core Business Limited

Type: NZ Limited Company (Ltd)
9429031017879
NZBN
3473571
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 1, 240 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 05 Feb 2020

Core Business Limited was registered on 20 Jul 2011 and issued a New Zealand Business Number of 9429031017879. The registered LTD company has been supervised by 1 director, named Helen Mary Jarman - an active director whose contract started on 20 Jul 2011.
As stated in BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 05 Feb 2020, Core Business Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Grayson Clements Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Jarman, Helen Mary (a director) located at Apartment 1, 240 Victoria Street, Hamilton Central postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jarman, Helen Mary - located at Apartment 1, 240 Victoria Street, Hamilton Central.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Morgan, Tony Raoul, located at Apartment 1, 240 Victoria Street, Hamilton Central (an individual). Core Business Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 04 Sep 2018 to 05 Feb 2020

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Dec 2015 to 04 Sep 2018

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Nov 2014 to 04 Dec 2015

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Jul 2011 to 19 Nov 2014

Contact info
64 274 069511
Phone
corebusiness@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Grayson Clements Limited
Shareholder NZBN: 9429030256262
Hamilton East
Hamilton
3216
New Zealand
Director Jarman, Helen Mary Apartment 1, 240 Victoria Street
Hamilton Central
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jarman, Helen Mary Apartment 1, 240 Victoria Street
Hamilton Central
3204
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Morgan, Tony Raoul Apartment 1, 240 Victoria Street
Hamilton Central
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

Helen Mary Jarman - Director

Appointment date: 20 Jul 2011

Address: Apartment 1, 240 Victoria Street, Hamilton Central, 3204 New Zealand

Address used since 01 Nov 2013

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