General information

Core Business Limited

Type: NZ Limited Company (Ltd)
9429031017879
New Zealand Business Number
3473571
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Core Business Limited (New Zealand Business Number 9429031017879) was incorporated on 20 Jul 2011. 2 addresses are in use by the company: Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 05 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), 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. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jarman, Helen Mary (a director) - located at Apartment 1, 240 Victoria Street, Hamilton Central. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Morgan, Tony Raoul, located at Apartment 1, 240 Victoria Street, Hamilton Central (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Core Business Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Flat 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 05 Feb 2020
Contact info
64 274 069511
Phone (Phone)
corebusiness@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Mary Jarman
Apartment 1, 240 Victoria Street, Hamilton Central, 3204
Address used since 01 Nov 2013
Director 20 Jul 2011 - current
Addresses
Principal place of activity
Flat 1, 240 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 04 Sep 2018 - 05 Feb 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 04 Dec 2015 - 04 Sep 2018
3 London Street, Hamilton, 3204 Registered & physical 19 Nov 2014 - 04 Dec 2015
13 Mclean Street, Tauranga, 3110 Physical & registered 20 Jul 2011 - 19 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Grayson Clements Limited
Shareholder NZBN: 9429030256262
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
21 Dec 2017 - current
Jarman, Helen Mary
Director
Apartment 1, 240 Victoria Street
Hamilton Central
3204
20 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jarman, Helen Mary
Director
Apartment 1, 240 Victoria Street
Hamilton Central
3204
20 Jul 2011 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Morgan, Tony Raoul
Individual
Apartment 1, 240 Victoria Street
Hamilton Central
3204
20 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
20 Jul 2011 - 21 Dec 2017
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
20 Jul 2011 - 21 Dec 2017
Location
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