General information

Core Solutions Limited

Type: NZ Limited Company (Ltd)
9429037399740
New Zealand Business Number
1008628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
073643198
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Core Solutions Limited (issued a New Zealand Business Number of 9429037399740) was incorporated on 20 Dec 1999. 6 addresess are in use by the company: 1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 (type: postal, office). 67 Lynden Avenue, Hillcrest, North Shore City had been their physical address, up to 16 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Darroch, Andrea Gillian (an individual) located at Army Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Darroch, Ian James (an individual) - located at Army Bay, Whangaparaoa. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Core Solutions Limited. The Businesscheck data was updated on 30 Jan 2024.

Current address Type Used since
1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Registered & physical & service 16 Oct 2009
1356 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 Postal & office & delivery & invoice 01 Sep 2020
Contact info
64 21 957085
Phone (Mobile)
64 9 4283694
Phone (Office)
core@iadarroch.com
Email
Directors
Name and Address Role Period
Ian James Darroch
Army Bay, Whangaparaoa, 0930
Address used since 09 Oct 2009
Director 31 Aug 2000 - current
Richard Thomas Salisbury
New Plymouth,
Address used since 20 Dec 1999
Director 20 Dec 1999 - 31 Aug 2000
Addresses
Principal place of activity
1356 Whangaparaoa Road , Army Bay , Whangaparaoa , 0930
Previous address Type Period
67 Lynden Avenue, Hillcrest, North Shore City Physical & registered 15 Oct 2007 - 16 Oct 2009
Clarkes, Chartered Accountants, First Floor, Main Road, 294 Main Road, Orewa Physical 21 Aug 2003 - 15 Oct 2007
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Registered 21 Aug 2003 - 15 Oct 2007
Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa Registered 12 Apr 2000 - 21 Aug 2003
Eaves & Clarke, Chartered Accountants, 1st Floor, 294 Hibiscus Coast Hwy, Orewa Physical 20 Dec 1999 - 21 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Darroch, Andrea Gillian
Individual
Army Bay
Whangaparaoa
0930
30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Darroch, Ian James
Individual
Army Bay
Whangaparaoa
0930
20 Dec 1999 - current
Location
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