General information

Coretext Limited

Type: NZ Limited Company (Ltd)
9429035094210
New Zealand Business Number
1573621
Company Number
Registered
Company Status

Coretext Limited (NZBN 9429035094210) was registered on 09 Nov 2004. 2 addresses are currently in use by the company: 2 Belisi Way, Beachlands, Auckland, 2018 (type: registered, physical). 8 Palmer Crescent, Mission Bay, Auckland had been their physical address, up to 17 Jun 2022. Coretext Limited used other aliases, namely: Coretalk Nz Limited from 09 Nov 2004 to 03 Oct 2017. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Morgan, Clare Rose (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 49.98% of all shares (exactly 4998 shares); it includes
Carroll, Michael John (a director) - located at Beachlands, Auckland,
Carroll, Marilyn Suzanne (an individual) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Carroll, Michael John, located at Beachlands, Auckland (a director). Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
2 Belisi Way, Beachlands, Auckland, 2018 Registered & physical & service 17 Jun 2022
Directors
Name and Address Role Period
Michael John Carroll
Beachlands, Auckland, 2018
Address used since 09 Jun 2022
Mission Bay, Auckland, 1071
Address used since 17 Nov 2015
Director 09 Nov 2004 - current
Peter Jason Morgan
Remuera, Auckland, 1050
Address used since 16 Nov 2009
Director 09 Nov 2004 - current
Dennis Rundle
Kohimarama, Auckland, 1071
Address used since 07 Mar 2013
Director 09 Nov 2005 - 01 Jul 2012
Addresses
Previous address Type Period
8 Palmer Crescent, Mission Bay, Auckland, 1071 Physical & registered 29 Nov 2013 - 17 Jun 2022
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 24 Nov 2010 - 29 Nov 2013
125 St Heliers Bay Road, St Heliers, Auckland 1005 Registered & physical 09 Nov 2004 - 24 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan, Clare Rose
Individual
Remuera
Auckland
1050
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Carroll, Michael John
Director
Beachlands
Auckland
2018
19 Jul 2013 - current
Carroll, Marilyn Suzanne
Individual
Beachlands
Auckland
2018
19 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carroll, Michael John
Director
Beachlands
Auckland
2018
19 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carroll, Marilyn Suzanne
Individual
Beachlands
Auckland
2018
19 Jul 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Morgan, Peter Jason
Director
Remuera
Auckland
1050
19 Jul 2013 - current
Shares Allocation #6 Number of Shares: 4998
Shareholder Name Address Period
Morgan, Clare Rose
Individual
Remuera
Auckland
1050
19 Jul 2013 - current
Morgan, Peter Jason
Director
Remuera
Auckland
1050
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Carr, Kerry Agnes
Individual
Ellerslie
Auckland
1051
19 Jul 2013 - 30 Jul 2022
Rundle, Dennis
Individual
Kohimarama
Auckland
1071
01 Dec 2006 - 19 Jul 2013
Strategis One Limited
Shareholder NZBN: 9429035080176
Company Number: 1576845
Entity
29 Nov 2005 - 19 Jul 2013
Strategis One Limited
Shareholder NZBN: 9429035080176
Company Number: 1576845
Entity
29 Nov 2005 - 19 Jul 2013
Woollywool (n.z.) Limited
Shareholder NZBN: 9429037371562
Company Number: 1013858
Entity
29 Nov 2005 - 29 Nov 2005
Carroll, Michael John
Individual
Mission Bay
09 Nov 2004 - 27 Jun 2010
Rundle, Rosalind
Individual
Kohimarama
Auckland
1071
01 Dec 2006 - 19 Jul 2013
Morgan, Peter Jason
Individual
Remuera
09 Nov 2004 - 27 Jun 2010
Woollywool (n.z.) Limited
Shareholder NZBN: 9429037371562
Company Number: 1013858
Entity
29 Nov 2005 - 29 Nov 2005
Location
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