Currie Group (nz) Limited

Currie Group (Nz) Limited was started on 28 Jun 1957 and issued an NZ business identifier of 9429040939506. The registered LTD company has been run by 9 directors: Bernard John Robinson - an active director whose contract started on 20 Dec 2012,
Andrew David Fitzpatrick - an active director whose contract started on 20 Dec 2012,
David William Currie - an active director whose contract started on 20 Dec 2012,
Phillip Damien Rennell - an inactive director whose contract started on 20 Dec 2012 and was terminated on 01 Jul 2021,
Ian S Wood - an inactive director whose contract started on 17 Mar 1992 and was terminated on 05 Feb 2013.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: Unit E, 19 Orbit Drive, Albany, Auckland, 0632 (types include: office, postal).
Until 05 Dec 2014, Currie Group (Nz) Limited had been using Unit 1, 9 Orbit Drive, Albany, Auckland as their physical address.
BizDb found previous names for the company: from 01 Jan 1979 to 01 Mar 2013 they were named Am International Limited, from 23 Mar 1971 to 01 Jan 1979 they were named Addressograph Multigraph Limited and from 28 Jun 1957 to 23 Mar 1971 they were named Equipment (S.i.) Limited.
A total of 500000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 70940 shares are held by 1 entity, namely:
W A Currie & Company (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 30.41 per cent shares (exactly 152030 shares) and includes
W A Currie & Company (New Zealand) Limited - located at Albany, Auckland.
The 3rd share allocation (125000 shares, 25%) belongs to 1 entity, namely:
W A Currie & Company (New Zealand) Limited, located at Albany, Auckland (an entity). Currie Group (Nz) Limited has been classified as "Professional, scientific and technical services nec" (business classification M699945).

Other active addresses

Address #4: Po Box 305 -153, Triton Plaza, Auckland, 0757 New Zealand

Postal & invoice address used from 29 Nov 2019

Principal place of activity

Unit E, 19 Orbit Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 1, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 21 Feb 2013 to 05 Dec 2014

Address #2: Unit 1, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 21 Feb 2013 to 02 Sep 2013

Address #3: 162 Gracefield Road, Lower Hutt New Zealand

Physical address used from 18 Aug 1995 to 21 Feb 2013

Address #4: Po Box 301 42, Lower Hutt

Physical address used from 18 Aug 1995 to 18 Aug 1995

Address #5: 162 Gracefield, Lower Hutt New Zealand

Registered address used from 25 Sep 1991 to 21 Feb 2013

Address #6: 50 Bloomfield Tce, Lower Hutt

Registered address used from 24 Sep 1991 to 25 Sep 1991

Previous Shareholders

Ultimate Holding Company

Bernard John Robinson - Director

Appointment date: 20 Dec 2012

ASIC Name: Currie Group Pty. Ltd.

Andrew David Fitzpatrick - Director

Appointment date: 20 Dec 2012

ASIC Name: Currie Group Pty. Ltd.

David William Currie - Director

Appointment date: 20 Dec 2012

ASIC Name: Currie Group Pty. Ltd.

Phillip Damien Rennell - Director (Inactive)

Appointment date: 20 Dec 2012

Termination date: 01 Jul 2021

ASIC Name: Currie Group Pty. Ltd.

Ian S Wood - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 05 Feb 2013

Gordon M Brown - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 05 Jul 2004

David Sear - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 11 Mar 1993

George H Gilmore - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 11 Mar 1993

Jan W Laulund - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 11 Mar 1993