General information
Coretex Limited
Type: NZ Limited Company (Ltd)9429041618851
New Zealand Business Number
5604490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
625995600
Australian Company Number
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Coretex Limited (New Zealand Business Number 9429041618851) was started on 19 Feb 2015. 10 addresess are in use by the company: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 (type: registered, service). Level 4, 8 Nugent Street, Grafton, Auckland had been their physical address, up until 11 Sep 2019. Coretex Limited used more aliases, namely: Marshal Limited from 19 Feb 2015 to 29 Apr 2015. 88249207 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 88249207 shares (100% of shares), namely:
Eroad Financial Services Limited (an entity) located at Albany, North Shore City postcode 0632. "GPS data recording and analysis service" (ANZSIC J592135) is the classification the Australian Bureau of Statistics issued to Coretex Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 11 Sep 2019 |
| 73 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 02 Dec 2019 |
| Po Box 9665, Newmarket, Auckland, 1149 | Postal | 02 Dec 2019 |
| Po Box 305 394, North Shore, Auckland, 0757 | Postal | 27 Oct 2023 |
Contact info
64 9 3737250
Phone (Phone)
tracey.herman@coretex.com
Email
gina.mckinney@eroad.com
Email (nzbn-reserved-invoice-email-address-purpose)
legal@eroad.com
Email
tracey.herman@eroad.com
Email (nzbn-reserved-invoice-email-address-purpose)
coretex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Lyall Pellett
Rd 1, Manurewa, 2576
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
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 Ball
Saint Johns, Auckland, 1072
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 12 May 2022 |
|
Selwyn Lyle Pellett
Rd 1, Manurewa, 2576
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 30 Nov 2021 |
|
Donna Larelle Marris
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 30 Nov 2021 |
|
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 01 Jun 2021
Devonport, Auckland, 0624
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 30 Nov 2021 |
|
Brooke Bone
Rd 1, Waimauku, 0881
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - 30 Nov 2021 |
|
Samford L. Maier Jnr
Devonport, Auckland, 0624
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 30 Nov 2021 |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 30 Nov 2021 |
|
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 19 Jul 2019 |
|
John Leonard Walley
Heathcote Valley, Christchurch, 8022
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 31 Dec 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 305 394, North Shore, Auckland, 0757 | Postal | 27 Oct 2023 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Office & delivery | 27 Oct 2023 |
| Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 | Service | 06 Nov 2023 |
| Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 | Registered | 08 Nov 2023 |
Principal place of activity
| 73 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 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 | 19 Feb 2015 - 09 Feb 2018 |
Financial Data
Financial info
88249207
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88249207
| Shareholder Name | Address | Period |
|---|---|---|
|
Eroad Financial Services Limited Shareholder NZBN: 9429031080989 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marris, Dean Individual |
Highlands Ranch Colorado 8751 |
30 Oct 2015 - 10 Nov 2020 |
|
Small Shareholder Parcels Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Parikh, Ankit Individual |
Massey Auckland 0614 |
30 Oct 2015 - 30 Oct 2015 |
|
Martel, Ben Individual |
Orakei Auckland 1071 |
30 Oct 2015 - 30 Nov 2021 |
|
Rattray, Timothy Individual |
Newmarket Auckland 1023 |
30 Oct 2015 - 10 Nov 2020 |
|
Illingworth, Simon Individual |
Woodvale WA6026 |
30 Oct 2015 - 30 Nov 2021 |
|
Pellett, Anna Individual |
Rd 1 Manurewa 2576 |
30 Oct 2015 - 30 Oct 2015 |
|
Bardsley, Andrew Individual |
Boulcott Lower Hutt 5010 |
30 Oct 2015 - 30 Oct 2015 |
|
Almond Nominee Limited Shareholder NZBN: 9429047905825 Company Number: 7874265 Entity |
10 Nov 2020 - 30 Nov 2021 | |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
30 Oct 2015 - 30 Nov 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
01 Feb 2019 - 30 Nov 2021 | |
|
Milford Private Equity Ii Lp Company Number: 9429043390953 Other |
Auckland Central Auckland 1010 |
01 Feb 2019 - 30 Nov 2021 |
|
Kevin Johnson, Cheryl Johnson & Peter Neumegen Other |
Totara Park Auckland 2019 |
30 Oct 2015 - 30 Nov 2021 |
|
Eiszele, Cameron Individual |
Wembley Downs WA |
18 Oct 2015 - 01 Feb 2019 |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
Blenheim |
30 Oct 2015 - 30 Nov 2021 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
02 Nov 2015 - 30 Nov 2021 |
|
Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 Entity |
Newmarket Auckland 1023 |
30 Oct 2015 - 30 Nov 2021 |
|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Company Number: 1926902 Entity |
Mission Bay Auckland 1071 |
23 Oct 2015 - 30 Nov 2021 |
|
Claire Mitchell & Paul Johansen Other |
Broadbeach Queensland 4218 |
30 Oct 2015 - 02 Dec 2019 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
02 Nov 2015 - 30 Nov 2021 |
|
Sdr Telematics Llc Other |
Denver CO80224 |
30 Oct 2015 - 30 Nov 2021 |
|
Lanoha Equities Llc Other |
Greenwood Village Colorado |
30 Oct 2015 - 30 Nov 2021 |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
Blenheim |
30 Oct 2015 - 30 Nov 2021 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
02 Nov 2015 - 30 Nov 2021 |
|
Kevin Johnson, Cheryl Johnson & Peter Neumegen Other |
Totara Park Auckland 2019 |
30 Oct 2015 - 30 Nov 2021 |
|
Anne Turner & Don Porch Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Amit Hergass & Shiri Hergass Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
30 Oct 2015 - 30 Nov 2021 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
30 Oct 2015 - 30 Nov 2021 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
30 Oct 2015 - 30 Nov 2021 |
|
Reefer Sales & Service (toronto) Inc. Other |
Mississauga Ontario ONL5T259 |
30 Oct 2015 - 30 Nov 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
01 Feb 2019 - 30 Nov 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
01 Feb 2019 - 30 Nov 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
01 Feb 2019 - 30 Nov 2021 |
|
Milford Private Equity Ii Lp Company Number: 9429043390953 Other |
Auckland Central Auckland 1010 |
01 Feb 2019 - 30 Nov 2021 |
|
Colglazier, Guy Individual |
West Simsbury CT06092 |
30 Oct 2015 - 30 Nov 2021 |
|
Colglazier, Guy Individual |
West Simsbury CT06092 |
30 Oct 2015 - 30 Nov 2021 |
|
Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 Entity |
Newmarket Auckland 1023 |
30 Oct 2015 - 30 Nov 2021 |
|
Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 Entity |
Remuera Auckland 1050 |
30 Oct 2015 - 30 Nov 2021 |
|
David Earl & Timothy Fleming Other |
Rd 9 Hamilton 3289 |
30 Oct 2015 - 30 Nov 2021 |
|
David Earl & Timothy Fleming Other |
Rd 9 Hamilton 3289 |
30 Oct 2015 - 30 Nov 2021 |
|
Craig Marris Trustees Ltd Other |
New York NY10028 |
30 Oct 2015 - 30 Nov 2021 |
|
Craig Marris Trustees Ltd Other |
New York NY10028 |
30 Oct 2015 - 30 Nov 2021 |
|
Craig Marris Trustees Ltd Other |
New York NY10028 |
30 Oct 2015 - 30 Nov 2021 |
|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Company Number: 1926902 Entity |
Mission Bay Auckland 1071 |
23 Oct 2015 - 30 Nov 2021 |
|
Constellation Capital Limited Shareholder NZBN: 9429033492278 Company Number: 1926902 Entity |
Mission Bay Auckland 1071 |
23 Oct 2015 - 30 Nov 2021 |
|
Carrier Transicold Of Utah Inc. Other |
Salt Lake City UT84104 |
30 Oct 2015 - 30 Nov 2021 |
|
Kendall, Bryan Individual |
Woodvale WA6026 |
30 Oct 2015 - 30 Nov 2021 |
|
Kendall, Bryan Individual |
Woodvale WA6026 |
30 Oct 2015 - 30 Nov 2021 |
|
Kendall, Bryan Individual |
Woodvale WA6026 |
30 Oct 2015 - 30 Nov 2021 |
|
Martel, Ben Individual |
Orakei Auckland 1071 |
30 Oct 2015 - 30 Nov 2021 |
|
Pellett, Selwyn Lyall Individual |
Rd 1 Manurewa 2576 |
19 Feb 2015 - 23 Oct 2015 |
|
Walley, John Leonard Individual |
Heathcote Valley Christchurch 8022 |
23 Oct 2015 - 03 Jun 2021 |
|
Walley, John Leonard Individual |
Heathcote Valley Christchurch 8022 |
23 Oct 2015 - 03 Jun 2021 |
|
Poecilid Trustee Limited Other |
Roseneath Port Chalmers 9023 |
23 Oct 2015 - 10 Nov 2020 |
|
Poecilid Trustee Limited Other |
Roseneath Port Chalmers 9023 |
23 Oct 2015 - 10 Nov 2020 |
|
Marris, Craig Individual |
New York NY10028 |
30 Oct 2015 - 10 Nov 2020 |
|
Moss, Jordan Individual |
Hamilton RD2 |
18 Oct 2015 - 01 Feb 2019 |
|
Selwyn Lyall Pellett Director |
Rd 1 Manurewa 2576 |
19 Feb 2015 - 23 Oct 2015 |
|
Herman, Tracey Individual |
Oratia 0604 |
18 Oct 2015 - 01 Feb 2019 |
|
Null - Amit Hergass & Shiri Hergass Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Null - Anne Turner & Don Porch Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Null - Small Shareholder Parcels Other |
30 Oct 2015 - 30 Oct 2015 | |
|
Johnson, Kevin Individual |
Totara Park Auckland 2019 |
18 Oct 2015 - 01 Feb 2019 |
|
Goldsmith, Brett Individual |
Newmarket 1023 |
18 Oct 2015 - 01 Feb 2019 |
|
Almond Nominee Limited Shareholder NZBN: 9429047905825 Company Number: 7874265 Entity |
10 Nov 2020 - 30 Nov 2021 | |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
70 Boulcott Street Wellington 6011 |
02 Nov 2015 - 30 Nov 2021 |
|
Illingworth, Simon Individual |
Woodvale WA6026 |
30 Oct 2015 - 30 Nov 2021 |
|
Selwyn Pellett And Denise Wallwork Other |
Rd 1 Manurewa 2576 |
23 Oct 2015 - 30 Nov 2021 |
|
Selwyn Pellett And Denise Wallwork Other |
Rd 1 Manurewa 2576 |
23 Oct 2015 - 30 Nov 2021 |
|
Sdr Telematics Llc Other |
Denver CO80224 |
30 Oct 2015 - 30 Nov 2021 |
|
Sdr Telematics Llc Other |
Denver CO80224 |
30 Oct 2015 - 30 Nov 2021 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Eroad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1036814 |
| Country of origin | NZ |
| Address |
260 Oteha Valley Road Albany Auckland 0632 |
Location
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