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Core City Investments Limited

Type: NZ Limited Company (Ltd)
9429037596279
NZBN
957663
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Service & physical address used since 24 Mar 2009
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered address used since 11 Mar 2021

Core City Investments Limited, a registered company, was launched on 26 Apr 1999. 9429037596279 is the NZBN it was issued. The company has been managed by 3 directors: Hossain Reyhani - an active director whose contract started on 26 Apr 1999,
Roshan Martin Reyhani - an active director whose contract started on 23 Jun 2016,
Isabelle Roya Reyhani - an inactive director whose contract started on 12 Feb 2004 and was terminated on 27 Nov 2012.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Core City Investments Limited had been using 34 St Stephens Avenue, Parnell, Auckland as their registered address up until 11 Mar 2021.
Other names for the company, as we established at BizDb, included: from 26 Apr 1999 to 20 Mar 2003 they were called Core City Development Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 34 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered address used from 20 Dec 2010 to 11 Mar 2021

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 27 Mar 2008 to 24 Mar 2009

Address #3: Robertson Bixley & Assoc, Chartered Accountants, Cne East & Wood Streets, Papakura

Physical address used from 04 Apr 2001 to 27 Mar 2008

Address #4: Robertson & Humphreys & Co, Chartered Accountants, Cne East & Wood Streets, Papakura

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address #5: 34 St Stephens Avenue, Parnell, Auckland New Zealand

Registered address used from 13 Apr 2000 to 20 Dec 2010

Address #6: 34 St Stephens Avenue, Parnell, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #7: 34 St Stephens Avenue, Parnell, Auckland

Physical address used from 14 Mar 2000 to 04 Apr 2001

Contact info
64 9 5208900
06 Mar 2019 Phone
accounts@corecity.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) 123 Cgr Investment Limited
Shareholder NZBN: 9429031931465
33 Coles Crescent
Papakura 2110
Shares Allocation #2 Number of Shares: 1
Individual Reyhani, Hossain Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
123 Cgr Investment Limited
Name
Ltd
Type
2320589
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hossain Reyhani - Director

Appointment date: 26 Apr 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Apr 1999


Roshan Martin Reyhani - Director

Appointment date: 23 Jun 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 23 Jun 2016


Isabelle Roya Reyhani - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 27 Nov 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Mar 2010

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