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CORETEX NZ LIMITED

● Registered
NZBN 9429038657276 · NZ Company No. 637024 · NZ Limited Company · Incorporated 20 Jun 1994

Coretex NZ Limited was incorporated on 20 June 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11690 days.

Overview

NZ Business Number
9429038657276
Company Number
637024
Company Name
CORETEX NZ LIMITED
Previously Known As
IMARDA NZ LIMITED
before 8 January 2016, Friday

PROLIFICX NEW ZEALAND LIMITED
before 20 December 2007, Thursday

PROLIFICX LIMITED
before 8 July 2004, Thursday

ENDACE MEASUREMENT SYSTEMS LIMITED
before 18 September 2002, Wednesday

PROLIFICX LIMITED
before 3 May 2002, Friday

SOLUTION INTEGRATORS LIMITED
before 10 July 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 June 1994 (Monday)
Status
Registered
Status History
Registered as of 20 June 1994 (Monday)
Date of Re-registration
6 May 1997 (Tuesday)
Registered Office
Level 2, 135 Broadway
Newmarket
Auckland
NZ 1149
Country of Origin
New Zealand
Address for Service
Level 2, 135 Broadway
Newmarket
Auckland
NZ 1149

Historic Data for Addresses

Principal Place of Business

  1. From 6 May 1997 to 26 August 2003
    Unit 2, 80 Dalwhinnie Parade, Howick, Auckland
  2. From 26 August 2003 to 4 June 2009
    Level 1, 13 Ronwood Ave, Manukau City
  3. From 4 June 2009 to 12 October 2011
    11 Cheshire St, Parnell, Auckland, NZ

Address for Service

  1. From 6 May 1997 to 26 August 2003
    2/80 Dalwhinnie Parade, Howick, Auckland
  2. From 26 August 2003 to 4 June 2009
    Level 1, 13 Ronwood Ave, Manukau City
  3. From 4 June 2009 to 12 October 2011
    11 Cheshire St, Parnell, Auckland, NZ

Company Directors

3 listed
SP
Selwyn Lyall PELLETT
Appointed 1 Jan 2002 · 410 Brookby Rd, Brookby, Auckland, NZ, 2576
JW
John Leonard WALLEY
Appointed 1 Feb 2006 · 22 Horotane Valley Road, Heathcote, Christchurch, NZ, 8022
MG
Mark Terrence GILES
Appointed 11 Oct 2011 · 7 King Edward Parade, Devonport, Auckland, NZ, 0624

Company Shareholders

1 share parcel · 128,447 shares total

Share allocation 1
128,447 shares (100%)
IMARDA PTY LTD ACN 125 612 857
22 Maureen Court, Broadbeach, Queensland 4218, Australia