Core Solutions Limited, a registered company, was started on 20 Dec 1999. 9429037399740 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 2 directors: Ian James Darroch - an active director whose contract began on 31 Aug 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 20 Dec 1999 and was terminated on 31 Aug 2000.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (category: postal, office).
Core Solutions Limited had been using 67 Lynden Avenue, Hillcrest, North Shore City as their physical address until 16 Oct 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 67 Lynden Avenue, Hillcrest, North Shore City
Physical & registered address used from 15 Oct 2007 to 16 Oct 2009
Address #2: Clarkes, Chartered Accountants, First Floor, Main Road, 294 Main Road, Orewa
Physical address used from 21 Aug 2003 to 15 Oct 2007
Address #3: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa
Registered address used from 21 Aug 2003 to 15 Oct 2007
Address #4: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa
Registered address used from 12 Apr 2000 to 21 Aug 2003
Address #5: Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa
Physical address used from 20 Dec 1999 to 21 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Darroch, Andrea Gillian |
Army Bay Whangaparaoa 0930 New Zealand |
30 Aug 2004 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Darroch, Ian James |
Army Bay Whangaparaoa 0930 New Zealand |
20 Dec 1999 - |
Ian James Darroch - Director
Appointment date: 31 Aug 2000
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 09 Oct 2009
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 31 Aug 2000
Address: New Plymouth,
Address used since 20 Dec 1999
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