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Curtis Holdings Limited

Type: NZ Limited Company (Ltd)
9429040944104
NZBN
9704
Company Number
Registered
Company Status
Current address
Apt 1, 2b Wilkinson Street
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Dec 2019

Curtis Holdings Limited, a registered company, was registered on 06 Mar 1956. 9429040944104 is the business number it was issued. This company has been managed by 3 directors: John James Curtis - an active director whose contract started on 30 Mar 2023,
Richard Curtis - an inactive director whose contract started on 01 May 1996 and was terminated on 01 Feb 2024,
Ann C Curtis - an inactive director whose contract started on 01 Sep 1988 and was terminated on 01 May 1996.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Apt 1, 2B Wilkinson Street, Oriental Bay, Wellington, 6011 (types include: physical, registered).
Curtis Holdings Limited had been using 455, Jackson Street, Petone, Lower Hutt as their registered address up until 09 Dec 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.02 per cent). Lastly there is the next share allotment (4999 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 455, Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 07 Nov 2017 to 09 Dec 2019

Address: 39, Hautonga Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 04 Oct 2010 to 07 Nov 2017

Address: Unit C 2b, Wilkinson Street, Wellington New Zealand

Physical address used from 22 Nov 1996 to 04 Oct 2010

Address: 13 Lower Watt Street, Wellington

Registered address used from 12 Jan 1995 to 12 Jan 1995

Address: Unit C, 2b Wilkinson Street, Wellington New Zealand

Registered address used from 12 Jan 1995 to 04 Oct 2010

Address: 127 Queens Drive, Lower Hutt

Registered address used from 03 Dec 1993 to 12 Jan 1995

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Curtis, John James Oriental Bay
Wellington
Shares Allocation #2 Number of Shares: 2
Individual Curtis, Ann Catherine Oriental Bay
Wellington
Shares Allocation #3 Number of Shares: 4999
Individual Curtis, Rebecca A Oriental Bay
Wellington
Directors

John James Curtis - Director

Appointment date: 30 Mar 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 30 Mar 2023


Richard Curtis - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 01 Feb 2024

Address: 2b Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Apr 2023

Address: 2b Wilkinson Street, Oriental Bay, Wellington, 6011 New Zealand

Address used since 16 Mar 2010


Ann C Curtis - Director (Inactive)

Appointment date: 01 Sep 1988

Termination date: 01 May 1996

Address: Wadestown,

Address used since 01 Sep 1988

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