Shortcuts

Cullen Consulting Limited

Type: NZ Limited Company (Ltd)
9429032375015
NZBN
2213651
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
C/- Staples Rodway Wellington
6th Floor
95 Customhouse Quay 6011
New Zealand
Other address (Address For Share Register) used since 06 Nov 2013
19 Eastvale Close
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 05 Nov 2019

Cullen Consulting Limited, a registered company, was launched on 26 Feb 2009. 9429032375015 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been managed by 1 director, named Andrew Steven Cullen - an active director whose contract began on 26 Feb 2009.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 19 Eastvale Close, Greenhithe, Auckland, 0632 (physical address),
19 Eastvale Close, Greenhithe, Auckland, 0632 (service address),
19 Eastvale Close, Greenhithe, Auckland, 0632 (registered address),
C/- Staples Rodway Wellington, 6Th Floor, 95 Customhouse Quay, 6011 (other address) among others.
Cullen Consulting Limited had been using Level 6, 95 Customhouse Quay, Wellington as their physical address up until 05 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Oct 2019 to 05 Nov 2019

Address #2: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2013 to 11 Oct 2019

Address #3: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2013 to 14 Nov 2013

Address #4: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jan 2011 to 04 Apr 2013

Address #5: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2009 to 06 Jan 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 21 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cullen, Andrew Steven Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cullen, Andrew Steven Greenhithe
Auckland
0632
New Zealand
Directors

Andrew Steven Cullen - Director

Appointment date: 26 Feb 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 13 Nov 2014

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building

Similar companies

Code Kitchen Limited
Level 3

Eyemagnet Limited
Level 1

I-lign Limited
Level 1, United Building

Prenail It Limited
187 Featherston Street

Provoke Solutions Nz
C/-the Whyte Group

Web Sales Limited
Level 3