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Cushen Holdings Limited

Type: NZ Limited Company (Ltd)
9429031762755
NZBN
2363172
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Nov 2020

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).

Addresses

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

Contact info
64 21 770574
14 Dec 2018 Phone
john.brydon@firstclassaccounts.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cushen, Carleen Joyce Wakefield
Wakefield
7025
New Zealand
Directors

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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