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Culcan Realties Limited

Type: NZ Limited Company (Ltd)
9429039404985
NZBN
408057
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Physical & registered & service address used since 17 Sep 2007

Culcan Realties Limited was launched on 07 Oct 1988 and issued an NZ business identifier of 9429039404985. This registered LTD company has been run by 1 director, named Geoffrey Grant Culley - an active director whose contract started on 07 Oct 1988.
According to BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland (type: physical, registered).
Until 17 Sep 2007, Culcan Realties Limited had been using 2/62 Vale Road, St Heliers as their registered address.
BizDb identified previous aliases for the company: from 07 Oct 1988 to 16 Dec 1997 they were named Culcan Foods Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bainbridge, Jennifer Susan (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Culley, Geoffrey Grant - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 2/62 Vale Road, St Heliers

Registered address used from 06 Aug 2007 to 17 Sep 2007

Address: 2/62 Vale Rd, St Heliers, Auckland

Physical address used from 20 Oct 2001 to 17 Sep 2007

Address: 84 Allum Street, Kohimarama, Auckland 5

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address: 21 East Tamaki Road, Papatoetoe

Registered address used from 03 Aug 1998 to 06 Aug 2007

Address: 8 Elana Court, Takanini

Physical address used from 31 Mar 1998 to 20 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bainbridge, Jennifer Susan St Heliers
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Culley, Geoffrey Grant St Heliers
Auckland
Directors

Geoffrey Grant Culley - Director

Appointment date: 07 Oct 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Jul 2015

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