Cure Kids Ventures Management Limited, a registered company, was incorporated on 14 May 2008. 9429032768343 is the number it was issued. The company has been supervised by 10 directors: Howard Stanley Moore - an active director whose contract began on 14 May 2008,
Frances Mary Soutter - an active director whose contract began on 12 Jul 2017,
Frances Mary Benge - an active director whose contract began on 12 Jul 2017,
Matthew Payton - an active director whose contract began on 02 Sep 2019,
Franceska Eve Banga - an active director whose contract began on 13 May 2021.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 96 New North Road, Eden Terrace, Auckland, 1021 (type: physical, service).
Cure Kids Ventures Management Limited had been using 58 Surrey Crescent, Grey Lynn, Auckland as their registered address until 21 Nov 2016.
One entity controls all company shares (exactly 50000 shares) - Cure Kids - located at 1021, Eden Terrace, Auckland.
Other active addresses
Address #4: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & service address used from 08 Jul 2019
Principal place of activity
96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 24 Jun 2016 to 21 Nov 2016
Address #2: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 10 Jun 2016 to 24 Jun 2016
Address #3: Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland New Zealand
Registered address used from 04 Dec 2009 to 10 Jun 2016
Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2009 to 08 Jul 2019
Address #5: C/o Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Physical address used from 14 May 2008 to 04 Aug 2009
Address #6: Level 1, 20 Minnie Street, Eden Terrace, Auckland
Registered address used from 14 May 2008 to 04 Dec 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Cure Kids |
Eden Terrace Auckland 1021 New Zealand |
23 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cure Kids Company Number: 212064 |
58 Surrey Crescent Grey Lynn, Auckland |
14 May 2008 - 23 Jul 2018 |
| Entity | Cure Kids Company Number: 212064 |
58 Surrey Crescent Grey Lynn, Auckland |
14 May 2008 - 23 Jul 2018 |
Ultimate Holding Company
Howard Stanley Moore - Director
Appointment date: 14 May 2008
Address: Shanghai, 200040 China
Address used since 07 Apr 2014
Address: Auckland, 0782 New Zealand
Address used since 29 Sep 2017
Frances Mary Soutter - Director
Appointment date: 12 Jul 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jul 2017
Frances Mary Benge - Director
Appointment date: 12 Jul 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jul 2017
Matthew Payton - Director
Appointment date: 02 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Franceska Eve Banga - Director
Appointment date: 13 May 2021
Address: Mapua, Nelson, 7005 New Zealand
Address used since 08 Jun 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 May 2021
Merryn Tawhai - Director
Appointment date: 12 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Apr 2023
Maxine Helen Simmons - Director (Inactive)
Appointment date: 12 Jul 2017
Termination date: 30 Jun 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Jul 2017
Roy James Austin - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 08 Dec 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 May 2008
Vicki Lee - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 15 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2011
Lynette Kaye Parker - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 01 Dec 2009
Address: Kelvin Heights, Queenstown 9300,
Address used since 27 Nov 2009
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