Core Investments Group Limited
Type: NZ Limited Company (Ltd)Core Investments Group Limited (issued a New Zealand Business Number of 9429035950387) was incorporated on 04 Jun 2003. 7 addresess are currently in use by the company: Suite 3E / 19 Great South Road, Newmarket, Auckland, 1149 (type: office, delivery). Suite 12 / 160 Broadway, Newmarket, Auckland had been their registered address, up until 26 Jun 2023. 895898 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 895897 shares (100 per cent of shares), namely:
Jainthilal Patel Limited (an entity) located at Newmarket, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Patel, Prasann (an individual) - located at Remuera, Auckland. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Core Investments Group Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 | Physical | 06 Dec 2018 |
| Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 | Office & delivery | 08 Nov 2019 |
| Po Box 9221, Newmarket, Auckland, 1149 | Postal | 08 Nov 2019 |
| Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 | Registered & service | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jainthilal Patel
Remuera, Auckland, 1050
Address used since 24 Nov 2015 |
Director | 04 Jun 2003 - current |
|
Jayesh Patel
Mount Eden, Auckland, 1024
Address used since 23 Nov 2009 |
Director | 04 Jun 2003 - current |
|
Prasann Patel
Remuera, Auckland, 1050
Address used since 24 Nov 2015 |
Director | 04 Jun 2003 - current |
|
Paresh Chhagan Ganda
636 Great South Road, Greenlane, Auckland, 1051
Address used since 24 Nov 2015 |
Director | 27 Oct 2005 - 27 Nov 2018 |
|
Parul Patel
Hillsborough, Auckland,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 27 Oct 2005 |
|
Surendra Kumar Patel
Hillsborough, Auckland,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 27 Oct 2005 |
|
Apaksha Patel
Hillsborough, Auckland,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 27 Oct 2005 |
| Type | Used since | |
|---|---|---|
| Suite 3e / 19 Great South Road, Newmarket, Auckland, 1051 | Registered & service | 26 Jun 2023 |
| Suite 3e / 19 Great South Road, Newmarket, Auckland, 1149 | Office & delivery | 16 Nov 2023 |
| Suite 12 / 160 Broadway, Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Suite 12 / 160 Broadway, Newmarket, Auckland, 1149 | Registered & service | 06 Dec 2018 - 26 Jun 2023 |
| Level 2, 636 Great South Road, Greenlane, Auckland | Registered & physical | 04 Jun 2003 - 06 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jainthilal Patel Limited Shareholder NZBN: 9429038214110 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
04 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Prasann Individual |
Remuera Auckland |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skp Property Limited Shareholder NZBN: 9429038213816 Company Number: 831792 Entity |
04 Jun 2003 - 10 Jun 2005 | |
|
Skp Property Limited Shareholder NZBN: 9429038213816 Company Number: 831792 Entity |
04 Jun 2003 - 10 Jun 2005 | |
|
Surendra Kumar Patel Limited Shareholder NZBN: 9429038213816 Company Number: 831792 Entity |
04 Jun 2003 - 10 Jun 2005 | |
|
Surendra Kumar Patel Limited Shareholder NZBN: 9429038213816 Company Number: 831792 Entity |
04 Jun 2003 - 10 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jainthilal Patel Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831795 |
| Country of origin | NZ |
| Address |
Suite 12 / 160 Broadway Newmarket Auckland 1023 |
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