Cushen Holdings Limited was launched on 14 Dec 2009 and issued an NZ business identifier of 9429031762755. This registered LTD company has been managed by 2 directors: Carleen Joyce Cushen - an active director whose contract began on 14 Dec 2009,
Neil Cushen - an active director whose contract began on 05 Sep 2018.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: registered, physical).
Up until 25 Nov 2020, Cushen Holdings Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address.
BizDb identified past names used by the company: from 14 Dec 2009 to 11 Nov 2017 they were named Humpback Cafe Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cushen, Carleen Joyce (an individual) located at Wakefield, Wakefield postcode 7025. Cushen Holdings Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 20 Nov 2017 to 25 Nov 2020
Address: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 14 Mar 2017 to 20 Nov 2017
Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 19 Nov 2013 to 14 Mar 2017
Address: First Class Accounts, 21 Buxton Square, Nelson, 7040 New Zealand
Registered & physical address used from 17 Nov 2011 to 19 Nov 2013
Address: First Class Accounts, 23 Alma Lane, Nelson New Zealand
Registered & physical address used from 14 Dec 2009 to 17 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cushen, Carleen Joyce |
Wakefield Wakefield 7025 New Zealand |
14 Dec 2009 - |
Carleen Joyce Cushen - Director
Appointment date: 14 Dec 2009
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 18 Nov 2014
Neil Cushen - Director
Appointment date: 05 Sep 2018
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 05 Sep 2018
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