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Eye Catching Building Limited

Type: NZ Limited Company (Ltd)
9429034860076
NZBN
1615976
Company Number
Registered
Company Status
Current address
Level One
26 Canon Street
Timaru
Other address (Address For Share Register) used since 31 Mar 2005
40 Montgomery Avenue
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jul 2018
40 Montgomery Avenue
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 26 Jul 2018

Eye Catching Building Limited was incorporated on 31 Mar 2005 and issued a New Zealand Business Number of 9429034860076. This registered LTD company has been supervised by 4 directors: Anne Helen Cullen - an active director whose contract began on 31 Mar 2005,
Anne Cullen - an active director whose contract began on 31 Mar 2005,
Ron Cullen - an active director whose contract began on 31 Mar 2005,
Ronald Arthur Cullen - an active director whose contract began on 31 Mar 2005.
According to our data (updated on 09 Apr 2024), the company uses 4 addresses: 40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (postal address),
40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (office address),
40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (delivery address),
40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (physical address) among others.
Until 26 Jul 2018, Eye Catching Building Limited had been using Level One, 26 Canon Street, Timaru as their physical address.
BizDb identified previous names for the company: from 31 Mar 2005 to 26 Aug 2016 they were called Ron's Renovations Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cullen, Ron (an individual) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cullen, Anne - located at Rothesay Bay, Auckland.

Addresses

Other active addresses

Address #4: 40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 30 Jun 2019

Principal place of activity

40 Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand


Previous address

Address #1: Level One, 26 Canon Street, Timaru New Zealand

Physical & registered address used from 31 Mar 2005 to 26 Jul 2018

Contact info
64 021 08152894
30 Jun 2019 Phone
racullen138@gmail.com
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
eyecatchingbuilding.co.nz
30 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cullen, Ron Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cullen, Anne Rothesay Bay
Auckland
0630
New Zealand
Directors

Anne Helen Cullen - Director

Appointment date: 31 Mar 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jul 2018


Anne Cullen - Director

Appointment date: 31 Mar 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Aug 2016


Ron Cullen - Director

Appointment date: 31 Mar 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Aug 2016


Ronald Arthur Cullen - Director

Appointment date: 31 Mar 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Jul 2018