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Coretext Limited

Type: NZ Limited Company (Ltd)
9429035094210
NZBN
1573621
Company Number
Registered
Company Status
Current address
2 Belisi Way
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 17 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Morgan, Clare Rose Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 4998
Director Carroll, Michael John Beachlands
Auckland
2018
New Zealand
Individual Carroll, Marilyn Suzanne Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carroll, Michael John Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carroll, Marilyn Suzanne Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Morgan, Peter Jason Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 4998
Individual Morgan, Clare Rose Remuera
Auckland
1050
New Zealand
Director Morgan, Peter Jason Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Kerry Agnes Ellerslie
Auckland
1051
New Zealand
Individual Rundle, Dennis Kohimarama
Auckland
1071
New Zealand
Entity Strategis One Limited
Shareholder NZBN: 9429035080176
Company Number: 1576845
Entity Strategis One Limited
Shareholder NZBN: 9429035080176
Company Number: 1576845
Entity Woollywool (n.z.) Limited
Shareholder NZBN: 9429037371562
Company Number: 1013858
Individual Carroll, Michael John Mission Bay
Individual Rundle, Rosalind Kohimarama
Auckland
1071
New Zealand
Individual Morgan, Peter Jason Remuera
Entity Woollywool (n.z.) Limited
Shareholder NZBN: 9429037371562
Company Number: 1013858
Directors

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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