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Currant Investments Limited

Type: NZ Limited Company (Ltd)
9429034057827
NZBN
1827699
Company Number
Registered
Company Status
Current address
44 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Other address (Address for Records) used since 11 Aug 2016
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2019

Currant Investments Limited was launched on 08 Jun 2006 and issued an NZBN of 9429034057827. The registered LTD company has been run by 2 directors: Mark Richard Holland - an active director whose contract started on 08 Jun 2006,
Yolanda Maria Holland - an inactive director whose contract started on 08 Jun 2006 and was terminated on 12 Jul 2021.
According to the BizDb information (last updated on 03 Apr 2024), the company registered 3 addresses: an address for records at Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (other address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (records address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (physical address) among others.
Up to 29 Mar 2019, Currant Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holland, Mark Richard (an individual) located at Shirley, Christchurch postcode 8061.

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Aug 2016 to 29 Mar 2019

Address #2: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 30 Jun 2011 to 19 Aug 2016

Address #3: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 09 Feb 2009 to 30 Jun 2011

Address #4: Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch

Physical & registered address used from 08 Jun 2006 to 09 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holland, Mark Richard Shirley
Christchurch
8061
New Zealand
Directors

Mark Richard Holland - Director

Appointment date: 08 Jun 2006

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 May 2023

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 23 Sep 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 22 Oct 2015


Yolanda Maria Holland - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 12 Jul 2021

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 22 Oct 2015

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 23 Sep 2019

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