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Cuillins Limited

Type: NZ Limited Company (Ltd)
9429031059350
NZBN
3423674
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Rutgers Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 May 2021

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).

Addresses

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

Contact info
64 021 2966751
Phone
Lanny.wong@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wong, Lan Yee Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Oldfield, Benjamin Albany
Auckland
0632
New Zealand
Directors

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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