Cuillins Limited was started on 20 Jun 2011 and issued an NZ business number of 9429031059350. The registered LTD company has been managed by 2 directors: Benjamin Oldfield - an active director whose contract began on 20 Jun 2011,
Lan Yee Wong - an active director whose contract began on 20 Jun 2011.
According to our database (last updated on 25 Mar 2024), this company registered 1 address: 6 Rutgers Place, Albany, Auckland, 0632 (type: registered, physical).
Until 10 May 2021, Cuillins Limited had been using 110 Tiroroa Avenue, Te Atatu South, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wong, Lan Yee (a director) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Oldfield, Benjamin - located at Albany, Auckland. Cuillins Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
6 Rutgers Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 110 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 25 May 2015 to 10 May 2021
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 14 May 2012 to 25 May 2015
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 14 May 2012 to 25 May 2015
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2011 to 14 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Lan Yee |
Albany Auckland 0632 New Zealand |
20 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Oldfield, Benjamin |
Albany Auckland 0632 New Zealand |
20 Jun 2011 - |
Benjamin Oldfield - Director
Appointment date: 20 Jun 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 30 May 2013
Lan Yee Wong - Director
Appointment date: 20 Jun 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 30 May 2013
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