Culted Limited, a registered company, was incorporated on 16 Dec 2002. 9429036199303 is the NZ business number it was issued. The company has been managed by 2 directors: Culum Alexander Manson - an active director whose contract began on 16 Dec 2002,
Edward Colin Manson - an active director whose contract began on 16 Dec 2002.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 74 St Georges Bay Road, Parnell, Auckland, 1151 (registered address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (physical address),
74 St Georges Bay Road, Parnell, Auckland, 1151 (service address),
Po Box 37697, Parnell, Auckland, 1151 (postal address) among others.
Culted Limited had been using 72 St Georges Bay Road, Parnell, Auckland as their physical address up until 24 Jun 2020.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 450 shares (45 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (5 per cent). Lastly the third share allocation (50 shares 5 per cent) made up of 2 entities.
Principal place of activity
74 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 72 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 21 Jun 2016 to 24 Jun 2020
Address #2: C/- 72 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 16 Dec 2002 to 21 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Manson, Culum Alexander |
Parnell Auckland 1052 New Zealand |
16 Dec 2002 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
16 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Manson, Mac John |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
16 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Manson, Luke Edward |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - |
| Individual | Manson, Edward Colin |
St Heliers Auckland 1071 New Zealand |
16 Dec 2002 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Ecm Developments Limited Shareholder NZBN: 9429038026317 |
Parnell Auckland 1052 New Zealand |
16 Dec 2002 - |
Culum Alexander Manson - Director
Appointment date: 16 Dec 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Edward Colin Manson - Director
Appointment date: 16 Dec 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2018
Ted Manson Community Trust
72 St Georges Bay Road
Ted Manson Charitable Trust
72 St Georges Bay Road
The Kelliher Charitable Trust
Level 1
Garden To Table Limited
31-33 Ruskin Street
Alter Industries Limited
2/62 St Georges Bay Rd
Gordonhouse Lane Developments Limited
16 Ruskin Street