Curranz Limited, a registered company, was started on 19 Dec 2016. 9429045879074 is the NZ business identifier it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company was classified. This company has been run by 4 directors: Thomas Haines Wilson - an active director whose contract started on 19 Dec 2016,
Dee C. - an active director whose contract started on 19 Dec 2016,
Nicola Jane B. - an inactive director whose contract started on 19 Dec 2016 and was terminated on 29 Jun 2021,
Andrew John Te Whaiti - an inactive director whose contract started on 19 Dec 2016 and was terminated on 13 Aug 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Cotesmore Way, Parnell, Auckland, 1010 (types include: physical, registered).
Curranz Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 15 Nov 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4900 shares (49%).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 15 Nov 2019
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Dec 2016 to 14 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5100 | |||
| Other (Other) | Health Currancy Ltd | 19 Dec 2016 - | |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Other (Other) | William Hugh Wilson And Sharp Tudhope Trustee Services No5 Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amanti Investments Limited Shareholder NZBN: 9429045869877 Company Number: 6187791 |
19 Dec 2016 - 13 Aug 2019 | |
| Entity | Amanti Investments Limited Shareholder NZBN: 9429045869877 Company Number: 6187791 |
Tauranga Tauranga 3110 New Zealand |
19 Dec 2016 - 13 Aug 2019 |
Thomas Haines Wilson - Director
Appointment date: 19 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Dec 2016
Dee C. - Director
Appointment date: 19 Dec 2016
Nicola Jane B. - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 29 Jun 2021
Andrew John Te Whaiti - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 13 Aug 2019
Address: Whakamarama, Tauranga, 3180 New Zealand
Address used since 19 Dec 2016
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