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Core Solutions Limited

Type: NZ Limited Company (Ltd)
9429037399740
NZBN
1008628
Company Number
Registered
Company Status
073643198
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1356 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 16 Oct 2009
1356 Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Postal & office & delivery & invoice address used since 01 Sep 2020

Core Solutions Limited, a registered company, was started on 20 Dec 1999. 9429037399740 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 2 directors: Ian James Darroch - an active director whose contract began on 31 Aug 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 20 Dec 1999 and was terminated on 31 Aug 2000.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (category: postal, office).
Core Solutions Limited had been using 67 Lynden Avenue, Hillcrest, North Shore City as their physical address until 16 Oct 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 67 Lynden Avenue, Hillcrest, North Shore City

Physical & registered address used from 15 Oct 2007 to 16 Oct 2009

Address #2: Clarkes, Chartered Accountants, First Floor, Main Road, 294 Main Road, Orewa

Physical address used from 21 Aug 2003 to 15 Oct 2007

Address #3: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Registered address used from 21 Aug 2003 to 15 Oct 2007

Address #4: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa

Registered address used from 12 Apr 2000 to 21 Aug 2003

Address #5: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa

Physical address used from 20 Dec 1999 to 21 Aug 2003

Contact info
64 21 957085
01 Sep 2020 Mobile
64 9 4283694
01 Sep 2020 Office
core@iadarroch.com
01 Sep 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Darroch, Andrea Gillian Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Darroch, Ian James Army Bay
Whangaparaoa
0930
New Zealand
Directors

Ian James Darroch - Director

Appointment date: 31 Aug 2000

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 09 Oct 2009


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 31 Aug 2000

Address: New Plymouth,

Address used since 20 Dec 1999

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