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Core Marketing & Manufacturing (nz) Limited

Type: NZ Limited Company (Ltd)
9429031265416
NZBN
3231731
Company Number
Registered
Company Status
F380030
Industry classification code
Commodity Broking
Industry classification description
Current address
Flat 1, 36 De Havilland Drive
Goodwood Heights
Manukau 2105
New Zealand
Registered address used since 22 Dec 2010
24 Ardkeen Place
East Tamaki
Auckland 2016
New Zealand
Physical & service address used since 22 Feb 2017

Core Marketing & Manufacturing (Nz) Limited, a registered company, was started on 22 Dec 2010. 9429031265416 is the NZ business number it was issued. "Commodity broking" (ANZSIC F380030) is how the company was categorised. The company has been supervised by 5 directors: Andrei Vernon Anthony Joseph - an active director whose contract began on 08 Sep 2013,
Zabron Chitume Baira - an inactive director whose contract began on 22 Dec 2010 and was terminated on 28 Nov 2023,
Rayn Pillay - an inactive director whose contract began on 29 Sep 2015 and was terminated on 14 Feb 2017,
Raymond Paluku Paky Jean - an inactive director whose contract began on 09 Mar 2015 and was terminated on 28 Sep 2015,
Devendren Naidoo - an inactive director whose contract began on 08 Oct 2013 and was terminated on 31 Mar 2015.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 24 Ardkeen Place, East Tamaki, Auckland, 2016 (physical address),
24 Ardkeen Place, East Tamaki, Auckland, 2016 (service address),
Flat 1, 36 De Havilland Drive, Goodwood Heights, Manukau, 2105 (registered address).
Core Marketing & Manufacturing (Nz) Limited had been using 24 Ardkeen Place, East Tamaki, Auckland as their physical address until 22 Feb 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 45 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the 3rd share allocation (45 shares 45 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 24 Ardkeen Place, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 02 Dec 2015 to 22 Feb 2017

Address #2: Flat 1, 36 De Havilland Drive, Goodwood Heights, Manukau, 2105 New Zealand

Physical address used from 22 Dec 2010 to 02 Dec 2015

Contact info
64 9 2737456
Phone
andreij23@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: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Joseph, Andrei Vernon Anthony Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Core Marketing & Manufacturing (nz) Limited
Shareholder NZBN: 9429031265416
Goodwood Heights
Manukau
2105
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Baira, Zabron Chitume Goodwood Heights
Manukau
2105
New Zealand
Director Baira, Zabron Chitume Goodwood Heights
Manukau
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pillay, Rayn Botany
Auckland
2016
New Zealand
Individual Naidoo, Devendren East Tamaki
Auckland
2013
New Zealand
Director Devendren Naidoo East Tamaki
Auckland
2013
New Zealand
Director Rayn Pillay Botany
Auckland
2016
New Zealand
Directors

Andrei Vernon Anthony Joseph - Director

Appointment date: 08 Sep 2013

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 28 Nov 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 08 Sep 2013


Zabron Chitume Baira - Director (Inactive)

Appointment date: 22 Dec 2010

Termination date: 28 Nov 2023

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 22 Dec 2010


Rayn Pillay - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 14 Feb 2017

Address: Botany, Auckland, 2016 New Zealand

Address used since 29 Sep 2015


Raymond Paluku Paky Jean - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 28 Sep 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 09 Mar 2015


Devendren Naidoo - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 31 Mar 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 08 Oct 2013

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