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Culleys Limited

Type: NZ Limited Company (Ltd)
9429000090414
NZBN
3383273
Company Number
Registered
Company Status
619466581
Australian Company Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
177 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 06 Mar 2017

Culleys Limited was incorporated on 31 May 2011 and issued a business number of 9429000090414. The registered LTD company has been managed by 1 director, named Christopher Adrian Cullen - an active director whose contract began on 31 May 2011.
As stated in our information (last updated on 06 Apr 2024), this company registered 1 address: 177 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical).
Up until 06 Mar 2017, Culleys Limited had been using 29D Eastview Road, Glen Innes, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Culleys Custodian Trustees Limited (an entity) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Cullen, Christopher Adrian - located at St Heliers, Auckland. Culleys Limited is classified as "Food wholesaling nec" (business classification F360915).

Addresses

Principal place of activity

177 Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 29d Eastview Road, Glen Innes, Auckland, 1072 New Zealand

Physical address used from 05 Apr 2016 to 06 Mar 2017

Address: 1 Thomas Peacock Place, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 05 Apr 2016 to 06 Mar 2017

Address: 1 Tisdall Crescent, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 16 Apr 2015 to 05 Apr 2016

Address: 1/3 Tisdall Cres, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 02 Apr 2012 to 16 Apr 2015

Address: 9 Maaka Place, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 31 May 2011 to 02 Apr 2012

Contact info
64 21 452253
Phone
chris@culleys.co.nz
Email
www.culleys.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Culleys Custodian Trustees Limited
Shareholder NZBN: 9429049173123
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Cullen, Christopher Adrian St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Matthew John Remuera
Auckland
1050
New Zealand
Directors

Christopher Adrian Cullen - Director

Appointment date: 31 May 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2022

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 23 Mar 2016

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Huwah Properties Limited
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Tranquility Pools Limited
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