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Madecurious. Limited

Type: NZ Limited Company (Ltd)
9429036909650
NZBN
1136990
Company Number
Registered
Company Status
79371769
GST Number
79371769
GST Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 Mar 2021
Po Box 41034
Ferrymead
Christchurch 8247
New Zealand
Postal address used since 02 Mar 2022
21 Humphreys Drive
Ferrymead
Christchurch 8247
New Zealand
Office & delivery address used since 02 Mar 2022

Madecurious. Limited, a registered company, was registered on 09 May 2001. 9429036909650 is the NZ business identifier it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. This company has been run by 3 directors: George Mathew Wills - an active director whose contract began on 09 May 2001,
Joshua Blackwood Vial - an active director whose contract began on 01 Apr 2004,
Luke Paul Moynihan - an inactive director whose contract began on 16 Jul 2002 and was terminated on 31 Mar 2011.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Carlyle Street, Sydenham, Christchurch, 8023 (types include: delivery, office).
Madecurious. Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address up to 11 Mar 2021.
Previous aliases for the company, as we found at BizDb, included: from 09 May 2001 to 11 Apr 2008 they were named Sinuous Design Limited.
A total of 201864 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 97773 shares (48.44 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 67388 shares (33.38 per cent). Lastly the 3rd share allocation (20181 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 100 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 15 Jan 2024

Principal place of activity

Office 1, 23 Humphreys Drive, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2015 to 11 Mar 2021

Address #2: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 20 Apr 2012 to 17 Dec 2015

Address #3: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 19 Apr 2012 to 17 Dec 2015

Address #4: Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch New Zealand

Registered address used from 09 May 2001 to 19 Apr 2012

Address #5: Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch New Zealand

Physical address used from 09 May 2001 to 20 Apr 2012

Contact info
64 03 3652887
02 Mar 2022 Phone
info@madecurious.com
15 Jan 2024 primary
accounts@mediasuite.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
info@mediasuite.co.nz
05 Mar 2019 Email
http://www.madecurious.com
15 Jan 2024 Website
http://www.mediasuite.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 201864

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97773
Entity (NZ Limited Company) Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Christchurch Central
Christchurch
8013
New Zealand
Individual Wills, Abigail Jane Mount Pleasant
Christchurch
8081
New Zealand
Individual Wills, George Mathew Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 67388
Individual Wills, George Mathew Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 20181
Entity (NZ Limited Company) Blackwood Holdings Limited
Shareholder NZBN: 9429031066112
Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vial, Joshua Blackwood Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #5 Number of Shares: 6546
Individual Wills, Abigail Jane Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 9975
Individual Pitts, Andrew Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Midgley, John Huntsbury Riccarton
Christchurch
8041
New Zealand
Other The George Wills Trust
Individual Midgley, John Huntsbury Riccarton
Christchurch
8041
New Zealand
Individual Moynihan, Luke Paul Invercargill

New Zealand
Individual Walker, Richard Oslo
0653
Norway
Other Null - The George Wills Trust
Directors

George Mathew Wills - Director

Appointment date: 09 May 2001

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Aug 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Mar 2014


Joshua Blackwood Vial - Director

Appointment date: 01 Apr 2004

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 03 Mar 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Mar 2017


Luke Paul Moynihan - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 31 Mar 2011

Address: Invercargill, 9810 New Zealand

Address used since 15 May 2006

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