The Curated Group Limited, a registered company, was started on 17 May 2002. 9429036485307 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Danny Chan - an active director whose contract began on 17 May 2002,
Alma Chan - an active director whose contract began on 01 Dec 2022,
Natalie Zhijun Chan - an active director whose contract began on 15 Dec 2022,
Alma Chan - an inactive director whose contract began on 17 Jun 2002 and was terminated on 15 Dec 2022,
Kay Patricia Kennedy - an inactive director whose contract began on 17 May 2002 and was terminated on 17 Jun 2002.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 89 Station Road, Penrose, Auckland, 1061 (registered address),
89 Station Road, Penrose, Auckland, 1061 (service address),
4 Lockhart Place, Mt Wellington, Auckland (physical address).
The Curated Group Limited had been using 4 Lockhart Place, Mt Wellington, Auckland as their service address up to 21 Jul 2023.
More names used by this company, as we found at BizDb, included: from 03 Dec 2019 to 03 Dec 2019 they were called Curated Limited, from 17 May 2002 to 03 Dec 2019 they were called Griff Trading Limited.
One entity owns all company shares (exactly 500000 shares) - Chan, Danny - located at 1061, Remuera, Auckland.
Previous addresses
Address #1: 4 Lockhart Place, Mt Wellington, Auckland New Zealand
Service & registered address used from 23 Oct 2003 to 21 Jul 2023
Address #2: C/- Kpmg Legal, 4th Floor, 9 Princes Street, Auckland
Physical & registered address used from 17 May 2002 to 23 Oct 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
17 May 2002 - |
Danny Chan - Director
Appointment date: 17 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Alma Chan - Director
Appointment date: 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2022
Natalie Zhijun Chan - Director
Appointment date: 15 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2022
Alma Chan - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 15 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Kay Patricia Kennedy - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 17 Jun 2002
Address: Totara Heights, Auckland,
Address used since 17 May 2002
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