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Ccure Limited

Type: NZ Limited Company (Ltd)
9429032759792
NZBN
2127451
Company Number
Registered
Company Status
Current address
20 Tawa Street
Oneroa
Waiheke Island 1081
Other address (Address For Share Register) used since 28 May 2008
1 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2022
1 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 21 Jun 2022

Ccure Limited, a registered company, was started on 26 May 2008. 9429032759792 is the NZ business number it was issued. The company has been managed by 2 directors: Benjamin Paul Lash - an active director whose contract started on 26 May 2008,
Michael Good - an inactive director whose contract started on 27 May 2008 and was terminated on 30 May 2008.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 1 Tahi Road, Ostend, Waiheke Island, 1081 (physical address),
1 Tahi Road, Ostend, Waiheke Island, 1081 (registered address),
1 Tahi Road, Ostend, Waiheke Island, 1081 (service address),
1 Tahi Road, Ostend, Waiheke Island, 1081 (other address) among others.
Ccure Limited had been using 20 Tawa Street, Oneroa, Waiheke Island as their registered address until 21 Jun 2022.
One entity controls all company shares (exactly 2 shares) - Lash, Benjamin Paul - located at 1081, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address #1: 20 Tawa Street, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 05 Jun 2008 to 21 Jun 2022

Address #2: 20 Tawa Street, Oneroa, Waiheke Island, New Zealand

Physical & registered address used from 26 May 2008 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Lash, Benjamin Paul Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lash, Ben Oneroa
Waiheke Island, New Zealand
Individual Lash, Ben Oneroa
Waiheke Island, New Zealand
Entity Good Innovations Limited
Shareholder NZBN: 9429032773897
Company Number: 2124068
Entity Lash Innovations Limited
Shareholder NZBN: 9429032725773
Company Number: 2135958
Entity Lash Innovations Limited
Shareholder NZBN: 9429032725773
Company Number: 2135958
Entity Good Innovations Limited
Shareholder NZBN: 9429032773897
Company Number: 2124068
Directors

Benjamin Paul Lash - Director

Appointment date: 26 May 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 May 2008


Michael Good - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 30 May 2008

Address: Birkenhead, Auckland,

Address used since 27 May 2008

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