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General information

Culbrooke Properties Limited

Type: NZ Limited Company (Ltd)
9429034823378
New Zealand Business Number
1623116
Company Number
Registered
Company Status

Culbrooke Properties Limited (issued an NZBN of 9429034823378) was incorporated on 12 Apr 2005. 6 addresess are currently in use by the company: 162A Clovelly Road, Bucklands Beach, Auckland, 2012 (type: registered, other). 9 Burford Place, Howick had been their registered address, up to 10 Dec 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Aviemore Trustees (2020) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Neale, Ward Sven (an individual) located at Bucklands Beach. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neale, Ward Sven (an individual) - located at Bucklands Beach. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
9 Burford Place, Howick Other (Address for Records) & records (Address for Records) 12 Apr 2005
9 Burford Place, Howick Physical & service 12 Apr 2005
162a Clovelly Road, Bucklands Beach, Auckland, 2012 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Dec 2012
162a Clovelly Road, Bucklands Beach, Auckland, 2012 Registered 10 Dec 2012
Last updated:
Directors
Name and Address Role Period
Ward Sven Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2015
Director 12 Apr 2005 - current
Hayley Ann Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2015
Director 12 Apr 2005 - 21 Feb 2020
Addresses
Other active addresses
Type Used since
162a Clovelly Road, Bucklands Beach, Auckland, 2012 Registered 10 Dec 2012
Previous address Type Period
9 Burford Place, Howick Registered 12 Apr 2005 - 10 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Aviemore Trustees (2020) Limited
Shareholder NZBN: 9429047889897
Entity (NZ Limited Company) 		Pakuranga
Auckland
2010 		17 Jun 2020 - current
Neale, Ward Sven
Individual 		Bucklands Beach
 12 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neale, Ward Sven
Individual 		Bucklands Beach
 12 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Neale, Hayley Ann
Individual 		Bucklands Beach
 12 Apr 2005 - 17 Jun 2020
Rowsell, Jennifer Edith
Individual 		Howick
Auckland
2014 		31 Jul 2012 - 17 Jun 2020
Neale, Hayley Ann
Individual 		Bucklands Beach
 12 Apr 2005 - 17 Jun 2020
Location
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