General information

Curacao Place Limited

Type: NZ Limited Company (Ltd)
9429037396862
New Zealand Business Number
1008762
Company Number
Registered
Company Status

Curacao Place Limited (issued a New Zealand Business Number of 9429037396862) was started on 21 Jan 2000. 2 addresses are in use by the company: 301 R Botany Road, Botany Downs, Auckland, 2016 (type: registered, physical). 301 S Botany Road, Botany Downs, Auckland had been their registered address, up until 10 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Van Heeden, Cheryl (an individual) located at Half Moon Bay. When considering the second group, a total of 3 shareholders hold 45% of all shares (45 shares); it includes
Th Trustees Limited (an entity) - located at Takapuna, Auckland,
Deftereos, Lindy Therese (an individual) - located at Howick,
Deftereos, Trevor Nicholas (an individual) - located at Howick. Next there is the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Dewar, Neil, located at Kohimarama (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
301 R Botany Road, Botany Downs, Auckland, 2016 Registered & physical & service 10 Mar 2014
Directors
Name and Address Role Period
Neil Dewar
Saint Heliers, Auckland, 1071
Address used since 24 Feb 2010
Director 21 Jan 2000 - current
Trevor Nicholas Deftereos
Howick, Auckland, 2013
Address used since 02 Mar 2016
Director 21 Jan 2000 - current
Addresses
Previous address Type Period
301 S Botany Road, Botany Downs, Auckland Registered 03 Mar 2010 - 10 Mar 2014
301 S Botany Road, Botany Downs, Botany, Auckland Physical 03 Mar 2010 - 10 Mar 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland Physical & registered 15 Jan 2004 - 03 Mar 2010
Level 2, 3 Ferncroft Street, Grafton Registered 12 Apr 2000 - 15 Jan 2004
Level 2, 3 Ferncroft Street, Grafton Physical 21 Jan 2000 - 15 Jan 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Van Heeden, Cheryl
Individual
Half Moon Bay
21 Jan 2000 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Th Trustees Limited
Shareholder NZBN: 9429042451686
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 2017 - current
Deftereos, Lindy Therese
Individual
Howick
21 Jan 2000 - current
Deftereos, Trevor Nicholas
Individual
Howick
21 Jan 2000 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Dewar, Neil
Individual
Kohimarama
21 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
21 Jan 2000 - 09 Jun 2017
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
21 Jan 2000 - 09 Jun 2017
Location
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