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).
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
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 | Period |
---|---|---|---|
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 |
08 Aug 2013 - |
Director | Hamilton, Eugene Gavin |
Rd 1 Pukekohe 2580 New Zealand |
08 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hamilton, Eugene Gavin |
Rd 1 Pukekohe 2580 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Eugene Gavin |
Rd 2 Drury 2578 New Zealand |
28 Nov 2011 - 08 Aug 2013 |
Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
26 Jul 2011 - 28 Nov 2011 |
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
26 Jul 2011 - 28 Nov 2011 |
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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