General information

Madecurious. Limited

Type: NZ Limited Company (Ltd)
9429036909650
New Zealand Business Number
1136990
Company Number
Registered
Company Status
79371769
GST Number
79371769
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Madecurious. Limited (NZBN 9429036909650) was launched on 09 May 2001. 7 addresess are in use by the company: 100 Carlyle Street, Sydenham, Christchurch, 8023 (type: delivery, office). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, until 11 Mar 2021. Madecurious. Limited used more aliases, namely: Sinuous Design Limited from 09 May 2001 to 11 Apr 2008. 201864 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 97773 shares (48.44% of shares), namely:
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Wills, Abigail Jane (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Wills, George Mathew (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 33.38% of all shares (67388 shares); it includes
Wills, George Mathew (an individual) - located at Mount Pleasant, Christchurch. Next there is the 3rd group of shareholders, share allocation (20181 shares, 10%) belongs to 1 entity, namely:
Blackwood Holdings Limited, located at Rd 1, Upper Hutt (an entity). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Madecurious. Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 11 Mar 2021
Po Box 41034, Ferrymead, Christchurch, 8247 Postal 02 Mar 2022
21 Humphreys Drive, Ferrymead, Christchurch, 8247 Office & delivery 02 Mar 2022
100 Carlyle Street, Sydenham, Christchurch, 8023 Office & delivery 15 Jan 2024
Contact info
64 03 3652887
Phone (Phone)
info@madecurious.com
Email (primary)
accounts@mediasuite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@mediasuite.co.nz
Email
http://www.madecurious.com
Website
http://www.mediasuite.co.nz
Website
Directors
Name and Address Role Period
George Mathew Wills
Mount Pleasant, Christchurch, 8081
Address used since 01 Aug 2023
Mount Pleasant, Christchurch, 8081
Address used since 03 Mar 2014
Director 09 May 2001 - current
Joshua Blackwood Vial
Rd 1, Upper Hutt, 5371
Address used since 03 Mar 2021
Te Aro, Wellington, 6011
Address used since 03 Mar 2017
Director 01 Apr 2004 - current
Luke Paul Moynihan
Invercargill, 9810
Address used since 15 May 2006
Director 16 Jul 2002 - 31 Mar 2011
Addresses
Other active addresses
Type Used since
100 Carlyle Street, Sydenham, Christchurch, 8023 Office & delivery 15 Jan 2024
Principal place of activity
Office 1, 23 Humphreys Drive , Ferrymead , Christchurch , 8023
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Dec 2015 - 11 Mar 2021
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Physical 20 Apr 2012 - 17 Dec 2015
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Registered 19 Apr 2012 - 17 Dec 2015
Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch Registered 09 May 2001 - 19 Apr 2012
Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch Physical 09 May 2001 - 20 Apr 2012
Financial Data
Financial info
201864
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97773
Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 May 2021 - current
Wills, Abigail Jane
Individual
Mount Pleasant
Christchurch
8081
09 Jun 2006 - current
Wills, George Mathew
Individual
Mount Pleasant
Christchurch
8081
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 67388
Shareholder Name Address Period
Wills, George Mathew
Individual
Mount Pleasant
Christchurch
8081
09 May 2001 - current
Shares Allocation #3 Number of Shares: 20181
Shareholder Name Address Period
Blackwood Holdings Limited
Shareholder NZBN: 9429031066112
Entity (NZ Limited Company)
Rd 1
Upper Hutt
5371
17 Dec 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vial, Joshua Blackwood
Individual
Rd 1
Upper Hutt
5371
21 Feb 2005 - current
Shares Allocation #5 Number of Shares: 6546
Shareholder Name Address Period
Wills, Abigail Jane
Individual
Mount Pleasant
Christchurch
8081
09 Jun 2006 - current
Shares Allocation #6 Number of Shares: 9975
Shareholder Name Address Period
Pitts, Andrew
Individual
Mount Pleasant
Christchurch
8081
16 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Midgley, John Huntsbury
Individual
Riccarton
Christchurch
8041
09 Jun 2006 - 11 May 2021
The George Wills Trust
Other
08 Jun 2006 - 08 Jun 2006
Midgley, John Huntsbury
Individual
Riccarton
Christchurch
8041
09 Jun 2006 - 11 May 2021
Moynihan, Luke Paul
Individual
Invercargill
09 May 2001 - 05 Apr 2011
Walker, Richard
Individual
Oslo
0653
16 Apr 2015 - 29 Mar 2018
Null - The George Wills Trust
Other
08 Jun 2006 - 08 Jun 2006
Location
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