General information
Currie Group (nz) Limited
Type: NZ Limited Company (Ltd)9429040939506
New Zealand Business Number
10659
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Currie Group (Nz) Limited (issued a New Zealand Business Number of 9429040939506) was launched on 28 Jun 1957. 6 addresess are in use by the company: Unit E, 19 Orbit Drive, Albany, Auckland, 0632 (type: office, postal). Unit 1, 9 Orbit Drive, Albany, Auckland had been their physical address, up to 05 Dec 2014. Currie Group (Nz) Limited used other names, namely: Am International Limited from 01 Jan 1979 to 01 Mar 2013, Addressograph Multigraph Limited (23 Mar 1971 to 01 Jan 1979) and Equipment (S.i.) Limited (28 Jun 1957 - 23 Mar 1971). 500000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 70940 shares (14.19 per cent of shares), namely:
W A Currie & Company (New Zealand) Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30.41 per cent of all shares (exactly 152030 shares); it includes
W A Currie & Company (New Zealand) Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allotment (125000 shares, 25%) belongs to 1 entity, namely:
W A Currie & Company (New Zealand) Limited, located at Albany, Auckland (an entity). "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Currie Group (Nz) Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 19 Orbit Drive, Albany, Auckland, 0632 | Registered | 02 Sep 2013 |
| Unit E, 19 Orbit Drive, Albany, Auckland, 0632 | Physical & service | 05 Dec 2014 |
| Unit E, 19 Orbit Drive, Albany, Auckland, 0632 | Office & delivery | 29 Nov 2019 |
| Po Box 305 -153, Triton Plaza, Auckland, 0757 | Postal & invoice | 29 Nov 2019 |
Contact info
64 09 4765092
Phone (Phone)
accounts@curriegruop.co.nz
Email
www.curriegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Robinson
Ringwood North, Victoria, 3134
Address used since 13 Sep 2018
Hawthorne, Victoria, 3122
Address used since 01 Jan 1970
Hawthorne, Victoria, 3122
Address used since 01 Jan 1970
Warranwood, Victoria, 3134
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Andrew David Fitzpatrick
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
David William Currie
Malvern, Victoria, 3144
Address used since 20 Dec 2012
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - current |
|
Phillip Damien Rennell
East Malvern, Victoria, 3145
Address used since 27 Nov 2014
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - 01 Jul 2021 |
|
Ian S Wood
Titahi Bay, 5022
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 05 Feb 2013 |
|
Gordon M Brown
Eastbourne,
Address used since 19 Sep 2003 |
Director | 17 Mar 1992 - 05 Jul 2004 |
|
David Sear
Hemel Hempstead, Herts Hp3 Oav, England,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 11 Mar 1993 |
|
George H Gilmore
Winnetka, Illinois 60093, Usa,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 11 Mar 1993 |
|
Jan W Laulund
Po Box 200, Mulgrave North, Victoria Australia,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 11 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 305 -153, Triton Plaza, Auckland, 0757 | Postal & invoice | 29 Nov 2019 |
Principal place of activity
| Unit E, 19 Orbit Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 9 Orbit Drive, Albany, Auckland, 0632 | Physical | 21 Feb 2013 - 05 Dec 2014 |
| Unit 1, 9 Orbit Drive, Albany, Auckland, 0632 | Registered | 21 Feb 2013 - 02 Sep 2013 |
| 162 Gracefield Road, Lower Hutt | Physical | 18 Aug 1995 - 21 Feb 2013 |
| Po Box 301 42, Lower Hutt | Physical | 18 Aug 1995 - 18 Aug 1995 |
| 162 Gracefield, Lower Hutt | Registered | 25 Sep 1991 - 21 Feb 2013 |
| 50 Bloomfield Tce, Lower Hutt | Registered | 24 Sep 1991 - 25 Sep 1991 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70940
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Currie & Company (new Zealand) Limited Shareholder NZBN: 9429039538406 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jun 1957 - current |
Shares Allocation #2 Number of Shares: 152030
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Currie & Company (new Zealand) Limited Shareholder NZBN: 9429039538406 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jun 1957 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Currie & Company (new Zealand) Limited Shareholder NZBN: 9429039538406 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jun 1957 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Currie & Company (new Zealand) Limited Shareholder NZBN: 9429039538406 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jun 1957 - current |
Shares Allocation #5 Number of Shares: 152025
| Shareholder Name | Address | Period |
|---|---|---|
|
W A Currie & Company (new Zealand) Limited Shareholder NZBN: 9429039538406 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Jun 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gordon M Individual |
East Bourne |
28 Jun 1957 - 18 Oct 2004 |
|
Wood, Margot Individual |
Titahi Bay |
28 Jun 1957 - 22 Aug 2012 |
|
Roma, Frances Individual |
Lowry Bay |
28 Jun 1957 - 18 Oct 2004 |
|
Wood, Ian Sherriff Individual |
Titahi Bay |
28 Jun 1957 - 22 Aug 2012 |
|
Wood, Ian S Individual |
Titahi Bay |
28 Jun 1957 - 22 Aug 2012 |
|
Wood, Margot Individual |
Titahi Bay |
28 Jun 1957 - 22 Aug 2012 |
|
Roma, Frances Individual |
Lowry Bay |
28 Jun 1957 - 18 Oct 2004 |
|
Brown, Gordon M Individual |
East Bourne |
28 Jun 1957 - 18 Oct 2004 |
|
Wood, Ian S Individual |
Titahi Bay |
28 Jun 1957 - 22 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | W A Currie & Company (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 365739 |
| Country of origin | NZ |
| Address |
Dfk Oswin Griffiths Carlton Level 4, 52 Symonds St Auckland 1010 |
Location
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