Core Schedule Nz Limited, a registered company, was started on 12 Dec 2016. 9429045863653 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company was classified. The company has been supervised by 3 directors: Stephen Clarence Pool - an active director whose contract began on 12 Dec 2016,
Nadine Hill - an active director whose contract began on 12 Oct 2020,
Duane Attree - an active director whose contract began on 27 Jul 2023.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Owen Street, Newtown, Wellington, 6021 (category: postal, delivery).
A total of 1444443 shares are allocated to 9 shareholders (9 groups). The first group includes 33333 shares (2.31 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 277777 shares (19.23 per cent). Finally the next share allotment (838333 shares 58.04 per cent) made up of 1 entity.
Principal place of activity
36 Owen Street, Newtown, Wellington, 6021 New Zealand
Basic Financial info
Total number of Shares: 1444443
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
27 Dec 2023 - |
Shares Allocation #2 Number of Shares: 277777 | |||
Entity (NZ Limited Company) | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 |
Auckland Central Auckland 1010 New Zealand |
05 Jun 2020 - |
Shares Allocation #3 Number of Shares: 838333 | |||
Director | Pool, Stephen Clarence |
Newtown Wellington 6021 New Zealand |
12 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
17 Jul 2020 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2020 - |
Shares Allocation #6 Number of Shares: 75000 | |||
Individual | Thornton, Neil |
Newtown Wellington 6021 New Zealand |
11 Apr 2019 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Girvan, Richard |
Newtown Wellington 6021 New Zealand |
11 Apr 2019 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Individual | Meneses, Vaughan |
Titahi Bay Porirua 5022 New Zealand |
11 Apr 2019 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Individual | Bomann, Nicole |
Wellington Central Wellington 6011 New Zealand |
11 Apr 2019 - |
Stephen Clarence Pool - Director
Appointment date: 12 Dec 2016
Address: Newtown, Wellington, 6021 New Zealand
Address used since 12 Dec 2016
Nadine Hill - Director
Appointment date: 12 Oct 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Oct 2020
Duane Attree - Director
Appointment date: 27 Jul 2023
Address: Killara, Nsw, 2071 Australia
Address used since 27 Jul 2023
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