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Cullen Limited

Type: NZ Limited Company (Ltd)
9429037673024
NZBN
943305
Company Number
Registered
Company Status
Current address
85a Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Cullen, Patrick Brian 85a Lucerne Road, Remuera
Auckland
1050
New Zealand
Individual Cullen, Victoria Julie 85a Lucerne Road, Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Kd Cullen Trustees Limited
Shareholder NZBN: 9429030798106
161 Manukau Road
Epsom Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cullen, Patrick Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Cullen, Victoria Julie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chhotubhai 85a Lucerne Road, Remuera
Auckland
1050
New Zealand
Directors

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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