General information

Culet Jewellery Limited

Type: NZ Limited Company (Ltd)
9429032544558
New Zealand Business Number
2176451
Company Number
Registered
Company Status

Culet Jewellery Limited (New Zealand Business Number 9429032544558) was started on 10 Oct 2008. 2 addresses are in use by the company: 158A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 166 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 22 Jun 2017. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 299 shares (99.67 per cent of shares), namely:
Bennett, Talia Alizah (an individual) located at Ponsonby, Auckland postcode 1011,
Rushton, Scott (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Rushton, Scott (a director) - located at Herne Bay, Auckland. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
158a Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 22 Jun 2017
Directors
Name and Address Role Period
Scott Rushton
Herne Bay, Auckland, 1011
Address used since 01 Jan 2020
Director 10 Oct 2008 - current
Scott Nicols
Ponsonby, Auckland, 1011
Address used since 17 Mar 2017
Director 10 Oct 2008 - current
Dane Rumble
Forrest Hill, Auckland, 0620
Address used since 12 Jul 2011
Director 01 Dec 2009 - 29 Nov 2013
Julie Foster
Grafton, Auckland,
Address used since 10 Oct 2008
Director 10 Oct 2008 - 26 May 2009
Amanda Cowan
Rd5, Te Awamutu,
Address used since 10 Oct 2008
Director 10 Oct 2008 - 13 May 2009
Addresses
Previous address Type Period
166 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 13 Mar 2013 - 22 Jun 2017
6 High Street Level 5, Auckland Central, Auckland, 1010 Physical & registered 04 Apr 2011 - 13 Mar 2013
308/3b Parnell Rise, Parnell Physical & registered 01 Mar 2010 - 04 Apr 2011
238 Karangehape Road, Auckland City Physical 20 May 2009 - 01 Mar 2010
238 Karangahape Road, Auckland Registered 30 Apr 2009 - 01 Mar 2010
140 Allen Road, Rd5, Te Awamutu Registered 10 Oct 2008 - 30 Apr 2009
140 Allen Road, Rd5, Te Awamutu Physical 10 Oct 2008 - 20 May 2009
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Bennett, Talia Alizah
Individual
Ponsonby
Auckland
1011
31 Mar 2021 - current
Rushton, Scott
Director
Herne Bay
Auckland
1011
01 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rushton, Scott
Director
Herne Bay
Auckland
1011
01 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Foster, Julie
Individual
Grafton
Auckland
10 Oct 2008 - 13 May 2009
Cowan, Amanda
Individual
Rd5
Te Awamutu
10 Oct 2008 - 27 Jun 2010
Nicols, Scott
Individual
Ponsonby
Auckland
1011
22 Feb 2010 - 01 Mar 2022
Rumble, Dane
Individual
Parnell
22 Feb 2010 - 16 Dec 2013
Nicols, Scott
Individual
Ponsonby
Auckland
1011
22 Feb 2010 - 01 Mar 2022
Nicols, Scott
Individual
Ponsonby
Auckland
1011
22 Feb 2010 - 01 Mar 2022
Nicols, Scott
Individual
Auckland City
Auckland
10 Oct 2008 - 05 Jun 2009
Location
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