Culprit Enterprises Limited was started on 24 Mar 2010 and issued an NZ business identifier of 9429031606141. The registered LTD company has been managed by 2 directors: Kevin John Coughey - an active director whose contract began on 24 Mar 2010,
Julie Ann Pennet-Coughey - an active director whose contract began on 24 Mar 2010.
As stated in our data (last updated on 28 May 2025), the company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
Up until 27 Oct 2015, Culprit Enterprises Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pennet-Coughey, Julie Ann (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coughey, Kevin John - located at Whitianga, Whitianga.
Previous addresses
Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 May 2011 to 27 Oct 2015
Address #2: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand
Physical & registered address used from 24 Mar 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pennet-coughey, Julie Ann |
Whitianga Whitianga 3510 New Zealand |
24 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coughey, Kevin John |
Whitianga Whitianga 3510 New Zealand |
24 Mar 2010 - |
Kevin John Coughey - Director
Appointment date: 24 Mar 2010
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 May 2011
Julie Ann Pennet-coughey - Director
Appointment date: 24 Mar 2010
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 02 May 2011
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