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Cj Mcculloch Consultancy Limited

Type: NZ Limited Company (Ltd)
9429042000792
NZBN
5817955
Company Number
Registered
Company Status
117874125
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
479k Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Postal address used since 24 Aug 2021
97f Poplar Lane Rd2
Whakatane
Whakatane 3192
New Zealand
Office address used since 03 Aug 2022
97f Poplar Lane Rd2, Whakatane
Whakatane
Whakatane 3192
New Zealand
Delivery address used since 03 Aug 2022

Cj Mcculloch Consultancy Limited, a registered company, was registered on 29 Sep 2015. 9429042000792 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 2 directors: Craig John Mcculloch - an active director whose contract began on 29 Sep 2015,
Christine Lynn Mcculloch - an active director whose contract began on 29 Sep 2015.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 97F Poplar Lane Rd2, Whakatane, Whakatane, 3192 (registered address),
97F Poplar Lane Rd2, Whakatane, Whakatane, 3192 (physical address),
97F Poplar Lane Rd2, Whakatane, Whakatane, 3192 (service address),
97F Poplar Lane Rd2, Whakatane, Whakatane, 3192 (office address) among others.
Cj Mcculloch Consultancy Limited had been using 479K Upper Ohauiti Road, Rd 3, Tauranga as their registered address up until 11 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 97f Poplar Lane Rd2, Whakatane, Whakatane, 3192 New Zealand

Registered & physical & service address used from 11 Aug 2022

Principal place of activity

97f Poplar Lane Rd2, Whakatane, Whakatane, 3192 New Zealand


Previous addresses

Address #1: 479k Upper Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 01 Sep 2021 to 11 Aug 2022

Address #2: 479k Ohauiti Road, Ohauiti, Tauranga, 3173 New Zealand

Physical & registered address used from 29 Aug 2016 to 01 Sep 2021

Address #3: 10 Koro Mews, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 29 Sep 2015 to 29 Aug 2016

Contact info
64 29 2680203
11 Sep 2018 Phone
craig.mcculloch@primestrategies.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
craig.mcculloch@primestrategies.co.nz
11 Sep 2018 Email
www.primestrategies.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcculloch, Craig John Whakatane
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcculloch, Christine Lynn Whakatane
Whakatane
3192
New Zealand
Directors

Craig John Mcculloch - Director

Appointment date: 29 Sep 2015

Address: Whakatane, Whakatane, 3192 New Zealand

Address used since 24 Aug 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Aug 2021

Address: Ohauiti, Tauranga, 3173 New Zealand

Address used since 14 Aug 2016


Christine Lynn Mcculloch - Director

Appointment date: 29 Sep 2015

Address: Whakatane, Whakatane, 3192 New Zealand

Address used since 24 Aug 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Aug 2021

Address: Ohauiti, Tauranga, 3173 New Zealand

Address used since 14 Aug 2016

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