Cullen Limited, a registered company, was started on 22 Feb 1999. 9429037673024 is the NZ business number it was issued. The company has been run by 2 directors: Patrick Brian Cullen - an active director whose contract started on 22 Feb 1999,
Victoria Julie Cullen - an active director whose contract started on 15 Sep 2013.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 85A Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
Cullen Limited had been using 85 Lucerne Road, Remuera, Auckland as their registered address up to 08 Jun 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 85 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Jul 2012 to 08 Jun 2018
Address: 85a Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 25 May 2011 to 03 Jul 2012
Address: 7c St Vincent Avenue, Remuera
Physical & registered address used from 20 Sep 1999 to 20 Sep 1999
Address: Suite 1, 224 Kepa Road, Mission Bay, Auckland New Zealand
Physical & registered address used from 20 Sep 1999 to 25 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Cullen, Patrick Brian |
85a Lucerne Road, Remuera Auckland 1050 New Zealand |
22 Feb 1999 - |
Individual | Cullen, Victoria Julie |
85a Lucerne Road, Remuera Auckland 1050 New Zealand |
22 Feb 1999 - |
Entity (NZ Limited Company) | Kd Cullen Trustees Limited Shareholder NZBN: 9429030798106 |
161 Manukau Road Epsom Auckland 1023 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cullen, Patrick Brian |
Remuera Auckland 1050 New Zealand |
22 Feb 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Cullen, Victoria Julie |
Remuera Auckland 1050 New Zealand |
22 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chhotubhai |
85a Lucerne Road, Remuera Auckland 1050 New Zealand |
22 Feb 1999 - 25 Jun 2012 |
Patrick Brian Cullen - Director
Appointment date: 22 Feb 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2012
Victoria Julie Cullen - Director
Appointment date: 15 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2013
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