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Curtis & Co. Financial Services Limited

Type: NZ Limited Company (Ltd)
9429046139382
NZBN
6286247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 933
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 31 Oct 2019
14 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 03 Mar 2020
14 Hobson Avenue
Kerikeri
Kerikeri 0245
New Zealand
Delivery & office address used since 05 Oct 2020

Curtis & Co. Financial Services Limited, a registered company, was started on 29 May 2017. 9429046139382 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. This company has been managed by 3 directors: Sarah Courtney Curtis - an active director whose contract began on 29 May 2017,
Gareth Desmond O'brien - an active director whose contract began on 01 May 2020,
Shaun William Curtis - an inactive director whose contract began on 27 Jun 2019 and was terminated on 04 Oct 2023.
Last updated on 16 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 (physical address),
14 Hobson Avenue, Kerikeri, Kerikeri, 0230 (service address),
14 Hobson Avenue, Kerikeri, Kerikeri, 0245 (delivery address),
14 Hobson Avenue, Kerikeri, Kerikeri, 0245 (office address) among others.
Curtis & Co. Financial Services Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their physical address until 02 Jun 2021.
Old names used by the company, as we found at BizDb, included: from 17 May 2017 to 24 Feb 2020 they were called Your Mortgage Specialist Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly there is the third share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical & service address used from 02 Jun 2021

Principal place of activity

14 Hobson Avenue, Kerikeri, Kerikeri, 0245 New Zealand


Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 08 Nov 2019 to 02 Jun 2021

Address #2: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 08 Nov 2019 to 03 Mar 2020

Address #3: 137b Skudders Beach Road, Kerikeri, 0294 New Zealand

Registered & physical address used from 29 May 2017 to 08 Nov 2019

Contact info
64 21 1294950
Phone
64 21 1016494
Phone
sarah.courtney.curtis@gmail.com
Email
sarah@sarahcurtismortgages.co.nz
Email
info@ccfs.co.nz
Email
www.ccfs.co.nz
Website
No website
Website
www.sarahcurtismortgages.co.nz
Website
www.sarahcurtismortgages.com
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual O'brien, Gareth Desmond Massey
Auckland
0230
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Curtis, Shaun William Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Curtis, Sarah Courtney Kerikeri
0294
New Zealand
Directors

Sarah Courtney Curtis - Director

Appointment date: 29 May 2017

Address: Kerikeri, 0294 New Zealand

Address used since 29 May 2017


Gareth Desmond O'brien - Director

Appointment date: 01 May 2020

Address: Okaihau, Northland, 0476 New Zealand

Address used since 21 Jun 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Jan 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 May 2020


Shaun William Curtis - Director (Inactive)

Appointment date: 27 Jun 2019

Termination date: 04 Oct 2023

Address: Kerikeri, 0294 New Zealand

Address used since 27 Jun 2019

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