General information

Cullen Limited

Type: NZ Limited Company (Ltd)
9429037673024
New Zealand Business Number
943305
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cullen, Patrick Brian
Individual
Remuera
Auckland
1050
22 Feb 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cullen, Victoria Julie
Individual
Remuera
Auckland
1050
22 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual
85a Lucerne Road, Remuera
Auckland
1050
22 Feb 1999 - 25 Jun 2012
Location
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