General information
Coretex NZ Limited
Type: NZ Limited Company (Ltd)9429038657276
New Zealand Business Number
637024
Company Number
Registered
Company Status
063032263
GST Number
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Coretex Nz Limited (New Zealand Business Number 9429038657276) was started on 20 Jun 1994. 2 addresses are in use by the company: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: physical, service). 73 Remuera Road, Remuera, Auckland had been their physical address, up until 23 May 2022. Coretex Nz Limited used other aliases, namely: Imarda Nz Limited from 20 Dec 2007 to 08 Jan 2016, Prolificx New Zealand Limited (08 Jul 2004 to 20 Dec 2007) and Prolificx Limited (18 Sep 2002 - 08 Jul 2004). 128447 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 128447 shares (100% of shares), namely:
Imarda Pty Ltd Acn 125 612 857 (an other) located at Broadbeach, Queensland 4218, Australia. "GPS data recording and analysis service" (ANZSIC J592135) is the classification the Australian Bureau of Statistics issued to Coretex Nz Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Registered | 11 Sep 2019 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Physical & service | 23 May 2022 |
Contact info
tracey.herman@coretex.com
Email
Coretex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Warrington
Albany, Auckland, 0632
Address used since 31 Aug 2022
Narrow Neck, Auckland, 0622
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Konrad Stempniak
Dolans Bay, New South Wales, 2229
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Andrew Davies
Campbells Bay, Auckland, 0630
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - 17 Mar 2023 |
|
Tony Warwood
Rd 2, Helensville, 0875
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 19 Aug 2022 |
|
Alexander George Ball
Saint Johns, Auckland, 1072
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 12 May 2022 |
|
Selwyn Lyall Pellett
Brookby, Auckland, 2576
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 30 Nov 2021 |
|
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 01 Jun 2021
Devonport, Auckland, 0624
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 30 Nov 2021 |
|
Brooke Bone
Rd 1, Waimauku, 0881
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 30 Nov 2021 |
|
John Leonard Walley
Heathcote, Christchurch, 8022
Address used since 14 May 2007 |
Director | 01 Feb 2006 - 31 Dec 2017 |
|
Claire Marjorie Mitchell
Broadbeach, Qld, 4218
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 01 Jan 2016 |
|
Neil Andrew Richardson
Pukete, Hamilton, 3200
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 15 Jun 2015 |
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - 11 Jul 2013 |
|
Neil Andrew Richardson
Hamilton, 3200
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 09 Feb 2010 |
|
Raffaele Attar
Houston, Texas 77079, U.s.a,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 24 Jul 2007 |
|
Norman Gilbert Evans
Wattle Downs, Manurewa,
Address used since 19 Aug 2003 |
Director | 19 Aug 2003 - 21 Mar 2005 |
|
Kevin Murray Johnson
Manukau,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 17 Mar 2003 |
|
David William Earl
Mt Roskill, Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 17 Mar 2003 |
|
Norman Gilbert Evans
Glenview, Hamilton,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Physical | 11 Sep 2019 - 23 May 2022 |
| Level 4, 8 Nugent Street, Grafton, Auckland, 1149 | Physical & registered | 09 Feb 2018 - 11 Sep 2019 |
| Level 2, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 12 Oct 2011 - 09 Feb 2018 |
| 11 Cheshire St, Parnell, Auckland | Registered & physical | 04 Jun 2009 - 12 Oct 2011 |
| Level 1, 13 Ronwood Ave, Manukau City | Registered & physical | 26 Aug 2003 - 04 Jun 2009 |
| Unit 2, 80 Dalwhinnie Parade, Howick, Auckland | Registered | 06 May 1997 - 26 Aug 2003 |
| 2/80 Dalwhinnie Parade, Howick, Auckland | Physical | 06 May 1997 - 26 Aug 2003 |
Financial Data
Financial info
128447
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 128447
| Shareholder Name | Address | Period |
|---|---|---|
|
Imarda Pty Ltd Acn 125 612 857 Other (Other) |
Broadbeach Queensland 4218, Australia |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, David William Individual |
Western Heights Hamilton |
20 Jun 1994 - 14 May 2007 |
|
Wallwork, Denise Suzanne Individual |
Brookby Auckland |
20 Jun 1994 - 14 May 2007 |
|
Fleming, Timothy Keith Individual |
Epsom Auckland |
27 May 2005 - 14 May 2007 |
|
Richardson, Neil Andrew Individual |
Hamilton |
20 Jun 1994 - 29 Jun 2005 |
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland |
30 Apr 2004 - 14 May 2007 |
|
O'boyle, Michael Individual |
Kensington, Nsw 2003 Australia |
29 Jun 2005 - 14 May 2007 |
|
Crawford, Wendy Francis Individual |
Wattle Downs, Manurewa |
21 Sep 2005 - 14 May 2007 |
|
Sedamar Inc. Other |
08 May 2006 - 14 May 2007 | |
|
Nwm Trust Management Ltd Other |
30 Apr 2004 - 30 Apr 2004 | |
|
Johnson, Kevin Murray Individual |
Manukau |
30 Apr 2004 - 14 May 2007 |
|
Pellett, Selwyn Lyall Individual |
Brookby Auckland |
20 Jun 1994 - 14 May 2007 |
|
Rattray, Timothy John Individual |
Howick |
30 Apr 2004 - 14 May 2007 |
|
Evans, Norman Gilbert Individual |
Wattle Downs Manurewa |
20 Jun 1994 - 14 May 2007 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
29 Jun 2005 - 14 May 2007 | |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
29 Jun 2005 - 14 May 2007 | |
|
Lim Yan Li, Lena Individual |
Singapore 650243 |
19 Apr 2006 - 15 Jun 2012 |
|
Null - Nwm Trust Management Ltd Other |
30 Apr 2004 - 30 Apr 2004 | |
|
Null - Sedamar Inc. Other |
08 May 2006 - 14 May 2007 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
30 Apr 2004 - 29 Jun 2005 | |
|
Johnson, Cheryl Jennifer Individual |
Manukau |
30 Apr 2004 - 14 May 2007 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
30 Apr 2004 - 29 Jun 2005 | |
|
Skeates, Graeme Hayward Individual |
Ponsonby Auckland |
30 Apr 2004 - 14 May 2007 |
|
Neumegen, Peter Carl Individual |
Penrose Auckland |
20 Jun 1994 - 14 May 2007 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Eroad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1036814 |
| Country of origin | NZ |
| Address |
Level 2, 135 Broadway, Newmarket Auckland 1149 |
Location
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