Coretex Limited, a registered company, was registered on 19 Feb 2015. 9429041618851 is the NZBN it was issued. "GPS data recording and analysis service" (business classification J592135) is how the company is categorised. This company has been run by 14 directors: Selwyn Lyall Pellett - an active director whose contract began on 19 Feb 2015,
Margaret Warrington - an active director whose contract began on 12 May 2022,
Konrad Stempniak - an active director whose contract began on 17 Mar 2023,
Andrew Davies - an inactive director whose contract began on 19 Aug 2022 and was terminated on 17 Mar 2023,
Tony Warwood - an inactive director whose contract began on 30 Nov 2021 and was terminated on 19 Aug 2022.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 (category: registered, service).
Coretex Limited had been using Level 4, 8 Nugent Street, Grafton, Auckland as their physical address up to 11 Sep 2019.
Other names for this company, as we found at BizDb, included: from 19 Feb 2015 to 29 Apr 2015 they were called Marshal Limited.
One entity owns all company shares (exactly 88249207 shares) - Eroad Financial Services Limited - located at 0632, Albany, North Shore City.

Other active addresses

Address #4: Po Box 305 394, North Shore, Auckland, 0757 New Zealand

Postal address used from 27 Oct 2023

Address #5: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 27 Oct 2023

Address #6: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Service address used from 06 Nov 2023

Address #7: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Registered address used from 08 Nov 2023

Principal place of activity

73 Remuera Road, Remuera, Auckland, 1050 New Zealand

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Previous addresses

Address #1: Level 4, 8 Nugent Street, Grafton, Auckland, 1149 New Zealand

Physical & registered address used from 09 Feb 2018 to 11 Sep 2019

Address #2: Level 2, 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 19 Feb 2015 to 09 Feb 2018

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Previous Shareholders

Ultimate Holding Company

Selwyn Lyall Pellett - Director

Appointment date: 19 Feb 2015

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Margaret Warrington - Director

Appointment date: 12 May 2022

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Konrad Stempniak - Director

Appointment date: 17 Mar 2023

ASIC Name: Eroad Australia Pty Ltd

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Andrew Davies - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 17 Mar 2023

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Tony Warwood - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 19 Aug 2022

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Alexander Ball - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 12 May 2022

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Selwyn Lyle Pellett - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 30 Nov 2021

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Donna Larelle Marris - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 30 Nov 2021

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Mark Terrence Giles - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 30 Nov 2021

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Brooke Bone - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 30 Nov 2021

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Samford L. Maier Jnr - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 30 Nov 2021

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David Graeme Beard - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 30 Nov 2021

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Mark Shane Stuart - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 19 Jul 2019

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John Leonard Walley - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 31 Dec 2017