General information

Core Schedule NZ Limited

Type: NZ Limited Company (Ltd)
9429045863653
New Zealand Business Number
6188767
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Core Schedule Nz Limited (NZBN 9429045863653) was registered on 12 Dec 2016. 5 addresess are currently in use by the company: 36 Owen Street, Newtown, Wellington, 6021 (type: postal, delivery). 1444443 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 33333 shares (2.31% of shares), namely:
K One W One (No 6) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 19.23% of all shares (exactly 277777 shares); it includes
Punakaiki Fund Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (838333 shares, 58.04%) belongs to 1 entity, namely:
Pool, Stephen Clarence, located at Newtown, Wellington (a director). "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued to Core Schedule Nz Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
36 Owen Street, Newtown, Wellington, 6021 Registered & physical & service 12 Dec 2016
36 Owen Street, Newtown, Wellington, 6021 Postal & delivery & office 07 Aug 2019
Contact info
stephen@coreschedule.com
Email
nicole@coreschedule.com
Email (nzbn-reserved-invoice-email-address-purpose)
coreschedule.com
Website
Directors
Name and Address Role Period
Stephen Clarence Pool
Newtown, Wellington, 6021
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Nadine Hill
Westmere, Auckland, 1022
Address used since 12 Oct 2020
Director 12 Oct 2020 - current
Duane Attree
Killara, Nsw, 2071
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Addresses
Principal place of activity
36 Owen Street , Newtown , Wellington , 6021
Financial Data
Financial info
1444443
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
K One W One (no 6) Limited
Shareholder NZBN: 9429051298944
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Dec 2023 - current
Shares Allocation #2 Number of Shares: 277777
Shareholder Name Address Period
Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Jun 2020 - current
Shares Allocation #3 Number of Shares: 838333
Shareholder Name Address Period
Pool, Stephen Clarence
Director
Newtown
Wellington
6021
12 Dec 2016 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
17 Jul 2020 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Jun 2020 - current
Shares Allocation #6 Number of Shares: 75000
Shareholder Name Address Period
Thornton, Neil
Individual
Newtown
Wellington
6021
11 Apr 2019 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Girvan, Richard
Individual
Newtown
Wellington
6021
11 Apr 2019 - current
Shares Allocation #8 Number of Shares: 50000
Shareholder Name Address Period
Meneses, Vaughan
Individual
Titahi Bay
Porirua
5022
11 Apr 2019 - current
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Bomann, Nicole
Individual
Wellington Central
Wellington
6011
11 Apr 2019 - current
Location
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