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Core Investments Group Limited

Type: NZ Limited Company (Ltd)
9429035950387
NZBN
1319201
Company Number
Registered
Company Status
85416561
GST Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Suite 12 / 160 Broadway
Newmarket
Auckland 1149
New Zealand
Physical address used since 06 Dec 2018
Po Box 9221
Newmarket
Auckland 1149
New Zealand
Postal address used since 08 Nov 2019
Suite 12 / 160 Broadway
Newmarket
Auckland 1149
New Zealand
Office & delivery address used since 08 Nov 2019

Core Investments Group Limited was launched on 04 Jun 2003 and issued a New Zealand Business Number of 9429035950387. This registered LTD company has been managed by 7 directors: Jainthilal Patel - an active director whose contract started on 04 Jun 2003,
Jayesh Patel - an active director whose contract started on 04 Jun 2003,
Prasann Patel - an active director whose contract started on 04 Jun 2003,
Paresh Chhagan Ganda - an inactive director whose contract started on 27 Oct 2005 and was terminated on 27 Nov 2018,
Apaksha Patel - an inactive director whose contract started on 04 Jun 2003 and was terminated on 27 Oct 2005.
According to our data (updated on 20 Feb 2024), the company registered 5 addresess: Suite 3E / 19 Great South Road, Newmarket, Auckland, 1149 (office address),
Suite 3E / 19 Great South Road, Newmarket, Auckland, 1149 (delivery address),
Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (registered address),
Suite 3E / 19 Great South Road, Newmarket, Auckland, 1051 (service address) among others.
Up to 26 Jun 2023, Core Investments Group Limited had been using Suite 12 / 160 Broadway, Newmarket, Auckland as their registered address.
A total of 895898 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 895897 shares are held by 1 entity, namely:
Jainthilal Patel Limited (an entity) located at Newmarket, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Patel, Prasann - located at Remuera, Auckland. Core Investments Group Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Other active addresses

Address #4: Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 New Zealand

Registered & service address used from 26 Jun 2023

Address #5: Suite 3e / 19 Great South Road, Newmarket, Auckland, 1149 New Zealand

Office & delivery address used from 16 Nov 2023

Principal place of activity

Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & service address used from 06 Dec 2018 to 26 Jun 2023

Address #2: Level 2, 636 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 04 Jun 2003 to 06 Dec 2018

Contact info
64 9 5222953
06 Dec 2018 Phone
prasann@jrpglobal.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@jrpglobal.com
06 Dec 2018 Email
www.coreinvestments.co.nz
06 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 895898

Annual return filing month: May

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 895897
Entity (NZ Limited Company) Jainthilal Patel Limited
Shareholder NZBN: 9429038214110
Newmarket
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patel, Prasann Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Skp Property Limited
Shareholder NZBN: 9429038213816
Company Number: 831792
Entity Skp Property Limited
Shareholder NZBN: 9429038213816
Company Number: 831792
Entity Surendra Kumar Patel Limited
Shareholder NZBN: 9429038213816
Company Number: 831792
Entity Surendra Kumar Patel Limited
Shareholder NZBN: 9429038213816
Company Number: 831792

Ultimate Holding Company

21 Jul 1991
Effective Date
Jainthilal Patel Limited
Name
Ltd
Type
831795
Ultimate Holding Company Number
NZ
Country of origin
Suite 12 / 160 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Jainthilal Patel - Director

Appointment date: 04 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2015


Jayesh Patel - Director

Appointment date: 04 Jun 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Nov 2009


Prasann Patel - Director

Appointment date: 04 Jun 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2015


Paresh Chhagan Ganda - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 27 Nov 2018

Address: 636 Great South Road, Greenlane, Auckland, 1051 New Zealand

Address used since 24 Nov 2015


Apaksha Patel - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 27 Oct 2005

Address: Hillsborough, Auckland,

Address used since 04 Jun 2003


Surendra Kumar Patel - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 27 Oct 2005

Address: Hillsborough, Auckland,

Address used since 04 Jun 2003


Parul Patel - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 27 Oct 2005

Address: Hillsborough, Auckland,

Address used since 04 Jun 2003

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