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Currie Construction (2012) Limited

Type: NZ Limited Company (Ltd)
9429030725461
NZBN
3766197
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
200 Stanley Road
Awapuni
Gisborne 4010
New Zealand
Postal & office & delivery address used since 05 Aug 2019
200 Stanley Road
Awapuni
Gisborne 4010
New Zealand
Physical address used since 04 Aug 2022
200 Stanley Road
Awapuni
Gisborne 4010
New Zealand
Registered & service address used since 27 Jul 2023

Currie Construction (2012) Limited was incorporated on 30 Mar 2012 and issued a New Zealand Business Number of 9429030725461. This registered LTD company has been managed by 3 directors: John Andrew Currie - an active director whose contract began on 30 Mar 2012,
Samuel David Currie - an active director whose contract began on 30 Mar 2012,
Kim Andrew Currie - an inactive director whose contract began on 30 Mar 2012 and was terminated on 18 Dec 2018.
As stated in our data (updated on 19 Mar 2024), this company registered 1 address: 200 Stanley Road, Awapuni, Gisborne, 4010 (type: registered, service).
Up until 27 Jul 2023, Currie Construction (2012) Limited had been using 200 Stanley Road, Awapuni, Gisborne as their registered address.
A total of 3000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Currie, John Andrew (a director) located at Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 10 shares) and includes
Currie, Samuel David - located at Gisborne.
The next share allotment (1490 shares, 49.67%) belongs to 3 entities, namely:
Currie, Samuel David, located at Gisborne (a director),
Currie, Kim Andrew, located at Gisborne (an individual),
Currie, Deborah Jane, located at Gisborne (an individual). Currie Construction (2012) Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Principal place of activity

200 Stanley Road, Awapuni, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 200 Stanley Road, Awapuni, Gisborne, 4010 New Zealand

Registered & service address used from 04 Aug 2022 to 27 Jul 2023

Address #2: 71 Hansen Road, Gisborne, 4071 New Zealand

Registered & physical address used from 16 Apr 2021 to 04 Aug 2022

Address #3: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered & physical address used from 30 Mar 2012 to 16 Apr 2021

Contact info
64 06 8684505
05 Aug 2019 Phone
admin@currieconstruction.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.currieconstruction.co.nz
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Currie, John Andrew Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Currie, Samuel David Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1490
Director Currie, Samuel David Gisborne
4010
New Zealand
Individual Currie, Kim Andrew Gisborne
4010
New Zealand
Individual Currie, Deborah Jane Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1490
Individual Currie, Deborah Jane Gisborne
4010
New Zealand
Individual Currie, Kim Andrew Gisborne
4010
New Zealand
Director Currie, John Andrew Gisborne
4010
New Zealand
Directors

John Andrew Currie - Director

Appointment date: 30 Mar 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 23 Dec 2020

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 30 Apr 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 05 Aug 2019


Samuel David Currie - Director

Appointment date: 30 Mar 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 29 Jul 2016


Kim Andrew Currie - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 18 Dec 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 09 Jul 2015

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