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Core Schedule Nz Limited

Type: NZ Limited Company (Ltd)
9429045863653
NZBN
6188767
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
36 Owen Street
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 12 Dec 2016
36 Owen Street
Newtown
Wellington 6021
New Zealand
Postal & delivery & office address used since 07 Aug 2019

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.

Addresses

Principal place of activity

36 Owen Street, Newtown, Wellington, 6021 New Zealand

Contact info
stephen@coreschedule.com
07 Aug 2019 Email
nicole@coreschedule.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
coreschedule.com
07 Aug 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 277777
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 838333
Director Pool, Stephen Clarence Newtown
Wellington
6021
New Zealand
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
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
Shares Allocation #6 Number of Shares: 75000
Individual Thornton, Neil Newtown
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Girvan, Richard Newtown
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Meneses, Vaughan Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #9 Number of Shares: 50000
Individual Bomann, Nicole Wellington Central
Wellington
6011
New Zealand
Directors

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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