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Cullimore Holdings Limited

Type: NZ Limited Company (Ltd)
9429033936123
NZBN
1853343
Company Number
Registered
Company Status
94556465
GST Number
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
Barraclough & Associates Limited
Level 1, 53 King Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2014
Level 1, 53 King Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Sep 2014
Barraclough & Associates Limited
Po Box 549
Hamilton 3240
New Zealand
Postal address used since 05 Aug 2019

Cullimore Holdings Limited, a registered company, was launched on 17 Aug 2006. 9429033936123 is the NZBN it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company is categorised. The company has been run by 2 directors: Paul Joseph Verryt - an active director whose contract began on 17 Aug 2006,
Jody Pearl Verryt - an active director whose contract began on 17 Aug 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Barraclough & Associates Limited, Po Box 549, Hamilton, 3240 (types include: postal, office).
Cullimore Holdings Limited had been using John Cr Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address up to 18 Sep 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (900 shares 90 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 1, 53 King Street, Hamilton, 3204 New Zealand

Office & delivery address used from 05 Aug 2019

Principal place of activity

Level 1, 53 King Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: John Cr Barraclough & Associates, 240 Tristram Street, Hamilton New Zealand

Registered & physical address used from 15 Oct 2009 to 18 Sep 2014

Address #2: 190 Swayne Road, R D 1, Cambridge 2351

Registered & physical address used from 13 Oct 2009 to 15 Oct 2009

Address #3: C/o Stretton & Co, 44 Heu Heu Street, Taupo

Physical & registered address used from 17 Aug 2006 to 13 Oct 2009

Contact info
64 7 8496780
Phone
64 021 422237
15 Aug 2022 Phone
jody@brightbabes.co.nz
Email
paulandjody@xtra.co.nz
15 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Verryt, Paul Joseph Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Verryt, Jody Pearl Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Verryt, Paul Joseph Rd 6
Hamilton
3286
New Zealand
Individual Verryt, Jody Pearl Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Mary Alice Pukete
Hamilton

New Zealand
Entity Lpt Trustees No. 6 Limited
Shareholder NZBN: 9429034942291
Company Number: 1602340
Entity Lpt Trustees No. 6 Limited
Shareholder NZBN: 9429034942291
Company Number: 1602340
Directors

Paul Joseph Verryt - Director

Appointment date: 17 Aug 2006

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 08 Feb 2014


Jody Pearl Verryt - Director

Appointment date: 17 Aug 2006

Address: Rd 6, Hamilton, 3200 New Zealand

Address used since 02 Aug 2021

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 08 Feb 2014

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