General information
Garry Cullen Investments Limited
Type: NZ Limited Company (Ltd)9429038368554
New Zealand Business Number
713928
Company Number
Registered
Company Status
Garry Cullen Investments Limited (issued an NZBN of 9429038368554) was started on 08 Feb 1996. 1 address is currently in use by the company: 101A Allcock Road, Rd 2, Waiuku, 2682 (type: registered, physical). 38 Shakespeare Road, Rd 1, Waiuku had been their registered address, up until 13 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Garry Cullen (an individual) located at Rd 2, Waiuku postcode 2682. The Businesscheck information was last updated on 17 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 101a Allcock Road, Rd 2, Waiuku, 2682 | Registered & physical | 13 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Cullen
Rd 2, Waiuku, 2682
Address used since 05 Sep 2016 |
Director | 12 Aug 1999 - current |
|
Philip John Stickney
Rd 2, Waiuku, 2682
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
John Duncan
Herne Bay, Auckland, (as Alternate For P Calcott),
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 23 Aug 2010 |
|
Paul Calcott
Pacific View, 38 Tai Tam Road, Hong Kong,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 20 Aug 2010 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 12 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Shakespeare Road, Rd 1, Waiuku, 2681 | Registered & physical | 08 Sep 2015 - 13 Sep 2016 |
| 20 Ardmore Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 Jul 2010 - 08 Sep 2015 |
| 288 Jervois Road, Herne Bay, Auckland 1011 | Physical & registered | 05 Apr 2007 - 06 Jul 2010 |
| 3 Valkyria Place, Island Bay, Northshore, Auckland | Physical & registered | 22 Oct 2004 - 05 Apr 2007 |
| 29 Summer Street, Ponsonby, Auckland | Physical & registered | 28 Sep 2004 - 22 Oct 2004 |
| Level 3, 129 Hobson Street, Auckland | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Unit 3, 192 Victoria Street West, Auckland | Registered & physical | 12 Jun 2001 - 28 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
08 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garry David Cullen Individual |
Rd 2 Waiuku 2682 |
08 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Calcott Individual |
Pacific View 38 Tai Tam Road, Hong Kong |
08 Feb 1996 - 27 Aug 2010 |
Location
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Horan Contracting Limited 63 Allcock Road |
|
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|
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|
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|
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|
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