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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cullen, Andrew Steven |
Greenhithe Auckland 0632 New Zealand |
26 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cullen, Andrew Steven |
Greenhithe Auckland 0632 New Zealand |
26 Feb 2009 - |
Andrew Steven Cullen - Director
Appointment date: 26 Feb 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Nov 2014
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