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Curedres Limited

Type: NZ Limited Company (Ltd)
9429031424394
NZBN
3060765
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
C/- Bullot & Rankine
Unit H, 14-22 Triton Drive, Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 16 May 2014
H2, 14-22 Triton Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address for Records) used since 19 May 2017
Unit H2
14-22 Triton Drive, Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 19 May 2017

Curedres Limited, a registered company, was launched on 13 Aug 2010. 9429031424394 is the New Zealand Business Number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company was categorised. The company has been managed by 6 directors: Nicola Ann Prendergast - an active director whose contract began on 13 Aug 2010,
Murray Christopher Pratt - an active director whose contract began on 23 Sep 2010,
Timothy Peter Gillespie - an active director whose contract began on 18 Dec 2015,
Kevin James Gillespie - an active director whose contract began on 18 Dec 2015,
Brooke Bone - an active director whose contract began on 29 Mar 2018.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 06321023 (types include: physical, service).
Curedres Limited had been using H2, 14-22 Triton Drive, Rosedale, Auckland as their physical address up until 17 May 2021.
Past names for the company, as we established at BizDb, included: from 27 Sep 2017 to 25 Feb 2022 they were called Curiate Nz Limited, from 10 Aug 2010 to 27 Sep 2017 they were called New Shoots Educational Resources Limited.
A total of 1666 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 250 shares (15.01%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 125 shares (7.5%). Lastly the next share allocation (480 shares 28.81%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 06321023 New Zealand

Physical & service & registered address used from 17 May 2021

Previous addresses

Address #1: H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 29 May 2017 to 17 May 2021

Address #2: Building H 14-22 Triton Drive, Albany, Northshore City, 0757 New Zealand

Registered & physical address used from 27 May 2015 to 29 May 2017

Address #3: 62 C Matipo Road Mairangi Bay, Northshore City, 0630 New Zealand

Registered & physical address used from 13 Aug 2010 to 27 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1666

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Prendergast, Nicola Ann Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Michelle Jane Pratt Birkenhead
Auckland
0626
New Zealand
Individual Pratt, Michelle Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 480
Entity (NZ Limited Company) Ac Education Limited
Shareholder NZBN: 9429042093961
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Pratt, Murray Christopher Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Lambert, Kelly Anne Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 666
Other (Other) Milford Private Equity Ii Lp Level 17, 41 Shortland Street
Auckland
1010
New Zealand
Directors

Nicola Ann Prendergast - Director

Appointment date: 13 Aug 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Sep 2016


Murray Christopher Pratt - Director

Appointment date: 23 Sep 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Jun 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Apr 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Aug 2016


Timothy Peter Gillespie - Director

Appointment date: 18 Dec 2015

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 19 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Dec 2015


Kevin James Gillespie - Director

Appointment date: 18 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Dec 2015


Brooke Bone - Director

Appointment date: 29 Mar 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 May 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Mar 2018


Michelle Jane Pratt - Director (Inactive)

Appointment date: 13 Aug 2010

Termination date: 23 Sep 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 13 Aug 2010

Nearby companies

Bullot & Rankine Trustee (no. 13) Limited
Unit H2

Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive

Salefinder Limited
Building B, 14-22 Triton Drive

Grafton Marketing Limited
Building B, 14-22 Triton Drive

Power Gen Marketing Limited
14-22 Triton Drive

Metrohm New Zealand Limited
Unit E2

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