General information
Cure Kids Ventures Management Limited
Type: NZ Limited Company (Ltd)9429032768343
New Zealand Business Number
2125231
Company Number
Registered
Company Status
Cure Kids Ventures Management Limited (issued an NZ business number of 9429032768343) was launched on 14 May 2008. 6 addresess are in use by the company: 96 New North Road, Eden Terrace, Auckland, 1021 (type: physical, service). 58 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up to 21 Nov 2016. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Cure Kids (an other) located at Eden Terrace, Auckland postcode 1021. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Registered | 21 Nov 2016 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Postal & office | 28 Jun 2019 |
| Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jun 2019 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 08 Jul 2019 |
Contact info
64 21 589119
Phone (Phone)
caroline@curekidsventures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
caroline@curekidsventures.co.nz
Email (General)
tracey@curekids.org.nz
Email (Accounts)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Stanley Moore
Shanghai, 200040
Address used since 07 Apr 2014
Auckland, 0782
Address used since 29 Sep 2017 |
Director | 14 May 2008 - current |
|
Frances Mary Soutter
Sumner, Christchurch, 8081
Address used since 06 Jul 2023
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Frances Mary Benge
Kohimarama, Auckland, 1071
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - current |
|
Matthew Payton
Glendowie, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Franceska Eve Banga
Mapua, Nelson, 7005
Address used since 08 Jun 2022
Farm Cove, Auckland, 2012
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Merryn Tawhai
Beach Haven, Auckland, 0626
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Maxine Helen Simmons
Rd 3, Warkworth, 0983
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 30 Jun 2022 |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 14 May 2008 |
Director | 14 May 2008 - 08 Dec 2021 |
|
Vicki Lee
Parnell, Auckland, 1052
Address used since 29 Jun 2011 |
Director | 01 Dec 2009 - 15 May 2015 |
|
Lynette Kaye Parker
Kelvin Heights, Queenstown 9300,
Address used since 27 Nov 2009 |
Director | 14 May 2008 - 01 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 08 Jul 2019 |
Principal place of activity
| 96 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 24 Jun 2016 - 21 Nov 2016 |
| 96 New North Road, Eden Terrace, Auckland, 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 | 04 Aug 2009 - 08 Jul 2019 |
| C/o Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Physical | 14 May 2008 - 04 Aug 2009 |
| Level 1, 20 Minnie Street, Eden Terrace, Auckland | Registered | 14 May 2008 - 04 Dec 2009 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Other (Other) |
Eden Terrace Auckland 1021 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Company Number: 212064 Entity |
58 Surrey Crescent Grey Lynn, Auckland |
14 May 2008 - 23 Jul 2018 |
|
Cure Kids Company Number: 212064 Entity |
58 Surrey Crescent Grey Lynn, Auckland |
14 May 2008 - 23 Jul 2018 |
Ultimate Holding Company
| Effective Date | 27 Jun 2019 |
| Name | Cure Kids |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Level 1, 96 New North Road Eden Terrace Auckland 1021 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |