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Culverden Group Limited

Type: NZ Limited Company (Ltd)
9429038877209
NZBN
579517
Company Number
Registered
Company Status
Current address
6 Hardie Street
Mangere East
Auckland 2024
New Zealand
Physical & service & registered address used since 01 Apr 2014
6 Hardie Street
Mangere East
Auckland 2024
New Zealand
Postal & office & delivery address used since 23 Oct 2019

Culverden Group Limited, a registered company, was started on 17 Feb 1993. 9429038877209 is the NZ business identifier it was issued. This company has been managed by 4 directors: Norma Rosales Anderson - an active director whose contract started on 06 Jul 1994,
William Montague Ellis - an inactive director whose contract started on 06 Jul 1994 and was terminated on 01 Jul 1995,
Norma Rosales Anderson - an inactive director whose contract started on 17 Feb 1993 and was terminated on 06 Jul 1994,
Leslie Laird Fraser Waugh - an inactive director whose contract started on 05 Mar 1993 and was terminated on 06 Jul 1994.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 6 Hardie Street, Mangere East, Auckland, 2024 (type: postal, office).
Culverden Group Limited had been using 40 Linnet Place, Mangere East, Auckland as their registered address up until 01 Apr 2014.

Addresses

Principal place of activity

6 Hardie Street, Mangere East, Auckland, 2024 New Zealand


Previous addresses

Address #1: 40 Linnet Place, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 22 Mar 2012 to 01 Apr 2014

Address #2: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 24 Feb 2010 to 22 Mar 2012

Address #3: 53 Cavendish Drive, Manukau City

Registered address used from 24 Apr 2006 to 24 Feb 2010

Address #4: 40 Linnet Place, Mangere

Registered address used from 21 Apr 2006 to 24 Apr 2006

Address #5: 53 Cavendish Drive, Manukau City

Physical address used from 21 Apr 2006 to 24 Feb 2010

Address #6: Unit 40, Culverden Retirement Village, Linnet Place, Mangere

Registered address used from 16 Jul 1997 to 21 Apr 2006

Address #7: Unit 40, Culverden Retirement Village, Linnet Place, Mangere

Physical address used from 01 Jul 1997 to 21 Apr 2006

Address #8: Jmt Wells, First Floor, 419 Remuera Road, Remuera

Registered address used from 18 Jul 1994 to 16 Jul 1997

Contact info
64 22056 0997
23 Oct 2019 mobile
ian.anderson241@gmail.com
23 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Norma Rosales Mangere East
Auckland
2024
New Zealand
Individual Anderson, Norma Rosales Mangere East
Auckland
2024
New Zealand
Individual Anderson, Norma Rosales Mangere East
Auckland
2024
New Zealand
Individual Anderson, Ian Eric Morton Mangere East
Auckland
2024
New Zealand
Directors

Norma Rosales Anderson - Director

Appointment date: 06 Jul 1994

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 10 Apr 2014


William Montague Ellis - Director (Inactive)

Appointment date: 06 Jul 1994

Termination date: 01 Jul 1995

Address: Manukau City, Auckland,

Address used since 06 Jul 1994


Norma Rosales Anderson - Director (Inactive)

Appointment date: 17 Feb 1993

Termination date: 06 Jul 1994

Address: Mangere East, Auckland,

Address used since 17 Feb 1993


Leslie Laird Fraser Waugh - Director (Inactive)

Appointment date: 05 Mar 1993

Termination date: 06 Jul 1994

Address: Beachlands, Auckland,

Address used since 05 Mar 1993