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Culinary Consulting Limited

Type: NZ Limited Company (Ltd)
9429031007443
NZBN
3485211
Company Number
Registered
Company Status
N729970
Industry classification code
Shelf
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 06 Dec 2011
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 06 Dec 2013

Culinary Consulting Limited was registered on 26 Jul 2011 and issued an NZ business number of 9429031007443. The registered LTD company has been managed by 2 directors: Eugene Gavin Hamilton - an active director whose contract began on 01 Oct 2011,
Neryl Valerie Butterworth - an inactive director whose contract began on 26 Jul 2011 and was terminated on 01 Oct 2011.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 06 Dec 2013, Culinary Consulting Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb found previous names used by this company: from 25 Jul 2011 to 28 Nov 2011 they were called Bamboo House Holdings Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Crummer Trustees No.24 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Hamilton, Eugene Gavin (a director) located at Rd 1, Pukekohe postcode 2580.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hamilton, Eugene Gavin - located at Rd 1, Pukekohe. Culinary Consulting Limited has been categorised as "Shelf" (business classification N729970).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 06 Dec 2011 to 06 Dec 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Registered & physical address used from 26 Jul 2011 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Crummer Trustees No.24 Limited
Shareholder NZBN: 9429032670073
Grey Lynn, Auckland
1021
New Zealand
Director Hamilton, Eugene Gavin Rd 1
Pukekohe
2580
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hamilton, Eugene Gavin Rd 1
Pukekohe
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Eugene Gavin Rd 2
Drury
2578
New Zealand
Director Neryl Valerie Butterworth Rd 1
Drury
2577
New Zealand
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Directors

Eugene Gavin Hamilton - Director

Appointment date: 01 Oct 2011

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 Dec 2015


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 01 Oct 2011

Address: Rd 1, Drury, 2577 New Zealand

Address used since 26 Jul 2011

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