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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 895897 | |||
Entity (NZ Limited Company) | Jainthilal Patel Limited Shareholder NZBN: 9429038214110 |
Newmarket Auckland 1051 New Zealand |
04 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Patel, Prasann |
Remuera Auckland New Zealand |
09 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Skp Property Limited Shareholder NZBN: 9429038213816 Company Number: 831792 |
04 Jun 2003 - 10 Jun 2005 | |
Entity | Skp Property Limited Shareholder NZBN: 9429038213816 Company Number: 831792 |
04 Jun 2003 - 10 Jun 2005 | |
Entity | Surendra Kumar Patel Limited Shareholder NZBN: 9429038213816 Company Number: 831792 |
04 Jun 2003 - 10 Jun 2005 | |
Entity | Surendra Kumar Patel Limited Shareholder NZBN: 9429038213816 Company Number: 831792 |
04 Jun 2003 - 10 Jun 2005 |
Ultimate Holding Company
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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