Core Business Limited was registered on 20 Jul 2011 and issued a New Zealand Business Number of 9429031017879. The registered LTD company has been supervised by 1 director, named Helen Mary Jarman - an active director whose contract started on 20 Jul 2011.
As stated in BizDb's data (last updated on 24 Mar 2024), this company uses 1 address: Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 05 Feb 2020, Core Business Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Grayson Clements Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Jarman, Helen Mary (a director) located at Apartment 1, 240 Victoria Street, Hamilton Central postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jarman, Helen Mary - located at Apartment 1, 240 Victoria Street, Hamilton Central.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Morgan, Tony Raoul, located at Apartment 1, 240 Victoria Street, Hamilton Central (an individual). Core Business Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 04 Sep 2018 to 05 Feb 2020
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 04 Dec 2015 to 04 Sep 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Nov 2014 to 04 Dec 2015
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Jul 2011 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Grayson Clements Limited Shareholder NZBN: 9429030256262 |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2017 - |
Director | Jarman, Helen Mary |
Apartment 1, 240 Victoria Street Hamilton Central 3204 New Zealand |
20 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jarman, Helen Mary |
Apartment 1, 240 Victoria Street Hamilton Central 3204 New Zealand |
20 Jul 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Morgan, Tony Raoul |
Apartment 1, 240 Victoria Street Hamilton Central 3204 New Zealand |
20 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
20 Jul 2011 - 21 Dec 2017 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
20 Jul 2011 - 21 Dec 2017 |
Helen Mary Jarman - Director
Appointment date: 20 Jul 2011
Address: Apartment 1, 240 Victoria Street, Hamilton Central, 3204 New Zealand
Address used since 01 Nov 2013
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