Cullen Limited (New Zealand Business Number 9429037673024) was incorporated on 22 Feb 1999. 2 addresses are in use by the company: 85A Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). 85 Lucerne Road, Remuera, Auckland had been their registered address, up until 08 Jun 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Cullen, Patrick Brian (an individual) located at 85A Lucerne Road, Remuera, Auckland postcode 1050,
Cullen, Victoria Julie (an individual) located at 85A Lucerne Road, Remuera, Auckland postcode 1050,
Kd Cullen Trustees Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Cullen, Patrick Brian (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Cullen, Victoria Julie, located at Remuera, Auckland (an individual). Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
85a Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 08 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Patrick Brian Cullen
Remuera, Auckland, 1050
Address used since 30 May 2018
Remuera, Auckland, 1050
Address used since 25 Jun 2012 |
Director | 22 Feb 1999 - current |
Victoria Julie Cullen
Remuera, Auckland, 1050
Address used since 30 May 2018
Remuera, Auckland, 1050
Address used since 15 Sep 2013 |
Director | 15 Sep 2013 - current |
Previous address | Type | Period |
---|---|---|
85 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 03 Jul 2012 - 08 Jun 2018 |
85a Lucerne Road, Remuera, Auckland, 1050 | Physical & registered | 25 May 2011 - 03 Jul 2012 |
7c St Vincent Avenue, Remuera | Physical & registered | 20 Sep 1999 - 20 Sep 1999 |
Suite 1, 224 Kepa Road, Mission Bay, Auckland | Physical & registered | 20 Sep 1999 - 25 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cullen, Patrick Brian Individual |
85a Lucerne Road, Remuera Auckland 1050 |
22 Feb 1999 - current |
Cullen, Victoria Julie Individual |
85a Lucerne Road, Remuera Auckland 1050 |
22 Feb 1999 - current |
Kd Cullen Trustees Limited Shareholder NZBN: 9429030798106 Entity (NZ Limited Company) |
161 Manukau Road Epsom Auckland 1023 |
25 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cullen, Patrick Brian Individual |
Remuera Auckland 1050 |
22 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Cullen, Victoria Julie Individual |
Remuera Auckland 1050 |
22 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chhotubhai Individual |
85a Lucerne Road, Remuera Auckland 1050 |
22 Feb 1999 - 25 Jun 2012 |
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