General information

Curranz Limited

Type: NZ Limited Company (Ltd)
9429045879074
New Zealand Business Number
6181211
Company Number
Registered
Company Status
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Curranz Limited (issued an NZBN of 9429045879074) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: 16 Cotesmore Way, Parnell, Auckland, 1010 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 15 Nov 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5100 shares (51 per cent of shares). When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 4900 shares); it includes
William Hugh Wilson and Sharp Tudhope Trustee Services No5 Limited (an other) - located at Mount Maunganui, Mount Maunganui. "Tourism development consultancy service" (business classification M696295) is the classification the Australian Bureau of Statistics issued Curranz Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
16 Cotesmore Way, Parnell, Auckland, 1010 Physical & registered & service 15 Nov 2019
Contact info
64 21 930625
Phone (Phone)
Directors
Name and Address Role Period
Thomas Haines Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Aug 2019
Parnell, Auckland, 1052
Address used since 19 Dec 2016
Director 19 Dec 2016 - current
Dee C. Director 19 Dec 2016 - current
Nicola Jane B. Director 19 Dec 2016 - 29 Jun 2021
Andrew John Te Whaiti
Whakamarama, Tauranga, 3180
Address used since 19 Dec 2016
Director 19 Dec 2016 - 13 Aug 2019
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 15 Nov 2019
141 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 19 Dec 2016 - 14 Oct 2019
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Health Currancy Ltd
Other (Other)
19 Dec 2016 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
William Hugh Wilson And Sharp Tudhope Trustee Services No5 Limited
Other (Other)
Mount Maunganui
Mount Maunganui
3116
13 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Amanti Investments Limited
Shareholder NZBN: 9429045869877
Company Number: 6187791
Entity
19 Dec 2016 - 13 Aug 2019
Amanti Investments Limited
Shareholder NZBN: 9429045869877
Company Number: 6187791
Entity
Tauranga
Tauranga
3110
19 Dec 2016 - 13 Aug 2019
Location
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