General information
Ccure Limited
Type: NZ Limited Company (Ltd)9429032759792
New Zealand Business Number
2127451
Company Number
Registered
Company Status
Ccure Limited (issued an NZ business identifier of 9429032759792) was started on 26 May 2008. 6 addresess are in use by the company: 1 Tahi Road, Ostend, Waiheke Island, 1081 (type: physical, registered). 20 Tawa Street, Oneroa, Waiheke Island had been their registered address, until 21 Jun 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Lash, Benjamin Paul (a director) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Tawa Street, Oneroa, Waiheke Island 1081 | Other (Address For Share Register) | 28 May 2008 |
| 1 Tahi Road, Ostend, Waiheke Island, 1081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2022 |
| 1 Tahi Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Lash
Oneroa, Waiheke Island, 1081
Address used since 26 May 2008 |
Director | 26 May 2008 - current |
|
Michael Good
Birkenhead, Auckland,
Address used since 27 May 2008 |
Director | 27 May 2008 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Tawa Street, Oneroa, Waiheke Island, 1081 | Registered & physical | 05 Jun 2008 - 21 Jun 2022 |
| 20 Tawa Street, Oneroa, Waiheke Island, New Zealand | Physical & registered | 26 May 2008 - 05 Jun 2008 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lash, Benjamin Paul Director |
Oneroa Waiheke Island 1081 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lash, Ben Individual |
Oneroa Waiheke Island, New Zealand |
17 Jul 2008 - 06 Sep 2023 |
|
Lash, Ben Individual |
Oneroa Waiheke Island, New Zealand |
26 May 2008 - 27 Jun 2010 |
|
Good Innovations Limited Shareholder NZBN: 9429032773897 Company Number: 2124068 Entity |
27 May 2008 - 27 May 2008 | |
|
Lash Innovations Limited Shareholder NZBN: 9429032725773 Company Number: 2135958 Entity |
27 May 2008 - 30 May 2008 | |
|
Lash Innovations Limited Shareholder NZBN: 9429032725773 Company Number: 2135958 Entity |
27 May 2008 - 30 May 2008 | |
|
Good Innovations Limited Shareholder NZBN: 9429032773897 Company Number: 2124068 Entity |
27 May 2008 - 27 May 2008 |
Location
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Waiheke Island Tawa Lodge Limited 223 Ocean View Road |
|
Waiheke Island Punga Lodge Limited 223 Ocean View Road |
|
The Rock Film Trust 16 Tawa Street |
|
Clear Water Revival Limited 37 Tawa Street |
|
Rogers Plumbing And Gas Limited Gulf Accountants Limited |
|
Waiheke Montessori Charitible Trust Oneroa |