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Curacao Place Limited

Type: NZ Limited Company (Ltd)
9429037396862
NZBN
1008762
Company Number
Registered
Company Status
Current address
301 R Botany Road
Botany Downs
Auckland 2016
New Zealand
Registered & physical & service address used since 10 Mar 2014

Curacao Place Limited, a registered company, was registered on 21 Jan 2000. 9429037396862 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Neil Dewar - an active director whose contract began on 21 Jan 2000,
Trevor Nicholas Deftereos - an active director whose contract began on 21 Jan 2000.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 301 R Botany Road, Botany Downs, Auckland, 2016 (category: registered, physical).
Curacao Place Limited had been using 301 S Botany Road, Botany Downs, Auckland as their registered address up until 10 Mar 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 45 shares (45 per cent). Lastly the third share allocation (45 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 301 S Botany Road, Botany Downs, Auckland New Zealand

Registered address used from 03 Mar 2010 to 10 Mar 2014

Address: 301 S Botany Road, Botany Downs, Botany, Auckland New Zealand

Physical address used from 03 Mar 2010 to 10 Mar 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 15 Jan 2004 to 03 Mar 2010

Address: Level 2, 3 Ferncroft Street, Grafton

Registered address used from 12 Apr 2000 to 15 Jan 2004

Address: Level 2, 3 Ferncroft Street, Grafton

Physical address used from 21 Jan 2000 to 15 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Van Heeden, Cheryl Half Moon Bay
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Th Trustees Limited
Shareholder NZBN: 9429042451686
Takapuna
Auckland
0622
New Zealand
Individual Deftereos, Lindy Therese Howick

New Zealand
Individual Deftereos, Trevor Nicholas Howick

New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Dewar, Neil Kohimarama

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

Neil Dewar - Director

Appointment date: 21 Jan 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Feb 2010


Trevor Nicholas Deftereos - Director

Appointment date: 21 Jan 2000

Address: Howick, Auckland, 2013 New Zealand

Address used since 02 Mar 2016

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