General information

Culinary Consulting Limited

Type: NZ Limited Company (Ltd)
9429031007443
New Zealand Business Number
3485211
Company Number
Registered
Company Status
N729970 - Shelf Company
Industry classification codes with description

Culinary Consulting Limited (NZBN 9429031007443) was started on 26 Jul 2011. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 06 Dec 2013. Culinary Consulting Limited used more aliases, namely: Bamboo House Holdings Limited from 25 Jul 2011 to 28 Nov 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Crummer Trustees No.24 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Hamilton, Eugene Gavin (a director) located at Rd 1, Pukekohe postcode 2580. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hamilton, Eugene Gavin (a director) - located at Rd 1, Pukekohe. "Shelf Company" (ANZSIC N729970) is the category the ABS issued Culinary Consulting Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Service & physical 06 Dec 2011
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 06 Dec 2013
Directors
Name and Address Role Period
Eugene Gavin Hamilton
Rd 1, Papakura, 2580
Address used since 09 Dec 2015
Director 01 Oct 2011 - current
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 26 Jul 2011
Director 26 Jul 2011 - 01 Oct 2011
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 06 Dec 2011 - 06 Dec 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 Registered & physical 26 Jul 2011 - 06 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Crummer Trustees No.24 Limited
Shareholder NZBN: 9429032670073
Entity (NZ Limited Company)
Grey Lynn, Auckland
1021
08 Aug 2013 - current
Hamilton, Eugene Gavin
Director
Rd 1
Pukekohe
2580
08 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Eugene Gavin
Director
Rd 1
Pukekohe
2580
08 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Eugene Gavin
Individual
Rd 2
Drury
2578
28 Nov 2011 - 08 Aug 2013
Neryl Valerie Butterworth
Director
Rd 1
Drury
2577
26 Jul 2011 - 28 Nov 2011
Butterworth, Neryl Valerie
Individual
Rd 1
Drury
2577
26 Jul 2011 - 28 Nov 2011
Location
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