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Curve International Limited

Type: NZ Limited Company (Ltd)
9429036177172
NZBN
1267706
Company Number
Registered
Company Status
Current address
14 Tay Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Mar 2020

Curve International Limited, a registered company, was started on 16 Jan 2003. 9429036177172 is the NZ business number it was issued. The company has been supervised by 2 directors: Simon Winter - an active director whose contract began on 16 Jan 2003,
Alastair Paul Rhodes - an inactive director whose contract began on 16 Jan 2003 and was terminated on 08 Sep 2006.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Curve International Limited had been using 24 Tay Street, Mount Maunganui, Mount Maunganui as their registered address until 11 Mar 2020.
Former names for this company, as we identified at BizDb, included: from 16 Jan 2003 to 30 Jun 2005 they were called Ingenio Nz Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 May 2011 to 11 Mar 2020

Address: 23 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 08 Jun 2009 to 23 May 2011

Address: 133 St Georges Road, Avondale, Auckland

Registered & physical address used from 05 Apr 2007 to 08 Jun 2009

Address: 59 Alverston Street, Waterview, Auckland

Registered & physical address used from 19 Sep 2006 to 05 Apr 2007

Address: 2/170 Meadowbank Road, Meadowbank, Auckland

Physical & registered address used from 13 Jun 2006 to 19 Sep 2006

Address: 120 Cossey Road, Rd1, Drury, Auckland

Physical & registered address used from 16 Jan 2003 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Winter, Simon Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rhodes, Alastair Paul Meadowbank
, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Winter, Dana Grey Lynn
Auckland

New Zealand
Directors

Simon Winter - Director

Appointment date: 16 Jan 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2011


Alastair Paul Rhodes - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 08 Sep 2006

Address: Meadowbank, , Auckland,

Address used since 16 May 2005

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