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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Van Heeden, Cheryl |
Half Moon Bay |
21 Jan 2000 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Th Trustees Limited Shareholder NZBN: 9429042451686 |
Takapuna Auckland 0622 New Zealand |
09 Jun 2017 - |
Individual | Deftereos, Lindy Therese |
Howick New Zealand |
21 Jan 2000 - |
Individual | Deftereos, Trevor Nicholas |
Howick New Zealand |
21 Jan 2000 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Dewar, Neil |
Kohimarama New Zealand |
21 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
21 Jan 2000 - 09 Jun 2017 | |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
21 Jan 2000 - 09 Jun 2017 |
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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