Coretext Limited, a registered company, was started on 09 Nov 2004. 9429035094210 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael John Carroll - an active director whose contract began on 09 Nov 2004,
Peter Jason Morgan - an active director whose contract began on 09 Nov 2004,
Dennis Rundle - an inactive director whose contract began on 09 Nov 2005 and was terminated on 01 Jul 2012.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Belisi Way, Beachlands, Auckland, 2018 (type: registered, physical).
Coretext Limited had been using 8 Palmer Crescent, Mission Bay, Auckland as their physical address until 17 Jun 2022.
Old names for this company, as we identified at BizDb, included: from 09 Nov 2004 to 03 Oct 2017 they were named Coretalk Nz Limited.
A total of 10000 shares are issued to 8 shareholders (6 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 4998 shares (49.98 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 8 Palmer Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 29 Nov 2013 to 17 Jun 2022
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Nov 2010 to 29 Nov 2013
Address: 125 St Heliers Bay Road, St Heliers, Auckland 1005 New Zealand
Registered & physical address used from 09 Nov 2004 to 24 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morgan, Clare Rose |
Remuera Auckland 1050 New Zealand |
19 Jul 2013 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Director | Carroll, Michael John |
Beachlands Auckland 2018 New Zealand |
19 Jul 2013 - |
Individual | Carroll, Marilyn Suzanne |
Beachlands Auckland 2018 New Zealand |
19 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carroll, Michael John |
Beachlands Auckland 2018 New Zealand |
19 Jul 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carroll, Marilyn Suzanne |
Beachlands Auckland 2018 New Zealand |
19 Jul 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Morgan, Peter Jason |
Remuera Auckland 1050 New Zealand |
19 Jul 2013 - |
Shares Allocation #6 Number of Shares: 4998 | |||
Individual | Morgan, Clare Rose |
Remuera Auckland 1050 New Zealand |
19 Jul 2013 - |
Director | Morgan, Peter Jason |
Remuera Auckland 1050 New Zealand |
19 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Kerry Agnes |
Ellerslie Auckland 1051 New Zealand |
19 Jul 2013 - 30 Jul 2022 |
Individual | Rundle, Dennis |
Kohimarama Auckland 1071 New Zealand |
01 Dec 2006 - 19 Jul 2013 |
Entity | Strategis One Limited Shareholder NZBN: 9429035080176 Company Number: 1576845 |
29 Nov 2005 - 19 Jul 2013 | |
Entity | Strategis One Limited Shareholder NZBN: 9429035080176 Company Number: 1576845 |
29 Nov 2005 - 19 Jul 2013 | |
Entity | Woollywool (n.z.) Limited Shareholder NZBN: 9429037371562 Company Number: 1013858 |
29 Nov 2005 - 29 Nov 2005 | |
Individual | Carroll, Michael John |
Mission Bay |
09 Nov 2004 - 27 Jun 2010 |
Individual | Rundle, Rosalind |
Kohimarama Auckland 1071 New Zealand |
01 Dec 2006 - 19 Jul 2013 |
Individual | Morgan, Peter Jason |
Remuera |
09 Nov 2004 - 27 Jun 2010 |
Entity | Woollywool (n.z.) Limited Shareholder NZBN: 9429037371562 Company Number: 1013858 |
29 Nov 2005 - 29 Nov 2005 |
Michael John Carroll - Director
Appointment date: 09 Nov 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Nov 2015
Peter Jason Morgan - Director
Appointment date: 09 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2009
Dennis Rundle - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 01 Jul 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Mar 2013
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