General information
Cure Kids Limited
Type: NZ Limited Company (Ltd)9429038437212
New Zealand Business Number
690526
Company Number
Registered
Company Status
Cure Kids Limited (issued a New Zealand Business Number of 9429038437212) was started on 31 Aug 1995. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland, 1010 (type: physical, service). 58 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up to 09 Jun 2017. Cure Kids Limited used more aliases, namely: Blue Jeans Day Limited from 31 Aug 1995 to 09 Sep 2003. 100100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100100 shares (100 per cent of shares), namely:
Cure Kids (an other) located at 96 New North Road, Eden Terrace, Auckland postcode 1021. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Registered | 09 Jun 2017 |
| Level 14, 88 Shortland Street, Auckland, 1010 | Physical & service | 15 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Mccormick Campbell
St Heliers, Auckland, 1071
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - current |
|
Franceska Eva Banga
Mapua, Nelson, 7005
Address used since 09 Jun 2022
Farm Cove, Auckland, 2012
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 08 Dec 2021 |
|
Gordon Douglas Stevenson
R D 3, Albany,
Address used since 04 Sep 1995 |
Director | 04 Sep 1995 - 02 Jun 1998 |
|
Richard Gillies Wall
St Heliers, Auckland,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 02 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 24 Jun 2016 - 09 Jun 2017 |
| 96 New North Road, Eden Terrace, 1021 | Registered | 10 Jun 2016 - 24 Jun 2016 |
| Suite 4, Level 4, 58 Surrey Crescent, Grey Lynn, Auckland | Registered | 04 Dec 2009 - 10 Jun 2016 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 06 Aug 2008 - 15 Jun 2022 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered | 06 Aug 2008 - 04 Dec 2009 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 14 May 2007 - 06 Aug 2008 |
| 597 Rosebank Road, Avondale, Auckland | Registered | 02 Jul 2001 - 14 May 2007 |
| Level 14, 126 Vincent Street, Auckland | Physical | 28 May 2001 - 14 May 2007 |
| 597 Rosebank Road, Avondale, Auckland | Physical | 28 May 2001 - 28 May 2001 |
| National Childhealth Research Foundation, 9 Mount Street, Auckland | Registered | 07 Jul 1997 - 02 Jul 2001 |
| National Childhealth Research Foundation, 9 Mount Street, Auckland | Physical | 04 Jul 1997 - 28 May 2001 |
Financial Data
Financial info
100100
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Other (Other) |
96 New North Road Eden Terrace, Auckland 1021 |
29 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 27 Jun 2017 |
| Name | Cure Kids |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 212064 |
| Country of origin | NZ |
Location
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