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General information

New Core Properties Limited

Type: NZ Limited Company (Ltd)
9429039296306
New Zealand Business Number
443216
Company Number
Registered
Company Status

New Core Properties Limited (issued an NZBN of 9429039296306) was started on 22 Sep 1989. 2 addresses are in use by the company: Unit 2702, 3-9 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 1, 129A Onewa Road, Northcote, Auckland had been their physical address, up until 12 May 2015. New Core Properties Limited used more aliases, namely: Rantarin (Nz) Properties Company Limited from 22 Sep 1989 to 21 Nov 1997. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Ahn, Kyung Min (an individual) located at 3-9 Northcroft Street, Takapuna, North Shore City 0622. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Unit 2702, 3-9 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 12 May 2015
Last updated:
Directors
Name and Address Role Period
Kyung Min Ahn
3-9 Northcroft Street, Takapuna, North Shore City, 0622
Address used since 01 Aug 2011
Director 30 Jul 1998 - current
Jung Sil Ahn
3-9 Northcroft Street, Takapuna, North Shore City, 0622
Address used since 01 Aug 2011
Director 23 Jan 1995 - 19 Jun 2023
In Ja Wang
San Francisco,
Address used since 25 Jan 1994
Director 25 Jan 1994 - 21 Aug 1997
Peter John Morrissey
6 R D, Christchurch,
Address used since 25 Jan 1994
Director 25 Jan 1994 - 30 May 1997
Jung Taek Wang
San Francisco, California, Usa,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 28 May 1997
Noriko Takano
14-11 Minamiokazima 3-chome, Taisho-ku-osaka, Japan,
Address used since 07 Aug 1991
Director 07 Aug 1991 - 22 Jul 1994
Andrew Poh Sim
Christchurch,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 22 Jul 1994
Addresses
Previous address Type Period
Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 Physical & registered 01 Jul 2014 - 12 May 2015
19/212 Antigua Street, Christchurch, 8011 Registered & physical 18 Jun 2012 - 01 Jul 2014
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 09 Aug 2011 - 18 Jun 2012
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 05 Apr 2001 - 09 Aug 2011
Marriotts, Chartered Accountants, 130 Riccarton Road, Christchurch Physical 05 Apr 2001 - 05 Apr 2001
Marriotts, Chartered Accountant, 130 Riccarton Road, Christchurch Physical 13 Jul 2000 - 05 Apr 2001
Murray Winder, Chartered Accountant, 130 Riccarton Road, Christchurch Physical 13 Jul 2000 - 13 Jul 2000
- Physical 12 Dec 1997 - 13 Jul 2000
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Ahn, Kyung Min
Individual 		3-9 Northcroft Street
Takapuna, North Shore City 0622
 22 Sep 1989 - current

Historic shareholders

Shareholder Name Address Period
Ahn, Jung Sil
Individual 		3-9 Northcroft Street
Takapuna, North Shore City 0622
 11 Jun 2004 - 05 Aug 2022
Location
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