General information

Tony Cullinane Electrical Limited

Type: NZ Limited Company (Ltd)
9429038526558
New Zealand Business Number
665872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065649322
GST Number
E323225 - Electrician
Industry classification codes with description

Tony Cullinane Electrical Limited (issued an NZBN of 9429038526558) was incorporated on 19 Dec 1995. 5 addresess are currently in use by the company: 43A Parkvale Road, Karori, Wellington, 6012 (type: delivery, postal). Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington had been their registered address, up to 21 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares), namely:
Cullinane, Pauline Mary (an individual) located at Karori, Wellington. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Cullinane, Martin Anthony (an individual) - located at Karori, Wellington. Moving on to the next group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Mccaffery, John Peter, located at Karori, Wellington (an individual),
Cullinane, Pauline Mary, located at Karori, Wellington (an individual),
Cullinane, Martin Anthony, located at Karori, Wellington (an individual). "Electrician" (business classification E323225) is the classification the ABS issued Tony Cullinane Electrical Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
43a Parkvale Road, Karori, Wellington, 6012 Registered & physical & service 21 Nov 2012
43a Parkvale Road, Karori, Wellington, 6012 Delivery & postal & office 14 Feb 2020
Contact info
64 0274 528008
Phone (Phone)
64 4 4769463
Phone (Phone)
tony@tce.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pauline Mary Cullinane
Karori, Wellington, 6012
Address used since 19 Dec 1995
Director 19 Dec 1995 - current
Martin Anthony Cullinane
Karori, Wellington, 6012
Address used since 19 Dec 1995
Director 19 Dec 1995 - current
Addresses
Principal place of activity
43a Parkvale Road , Karori , Wellington , 6012
Previous address Type Period
Turner Accounting Limited, Level 4, Fraser House, 160-162 Willis Street, Wellington Registered & physical 27 Feb 2004 - 21 Nov 2012
C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington Physical 11 Feb 1999 - 11 Feb 1999
C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington Registered 11 Feb 1999 - 27 Feb 2004
C/- P W Turner & Associates, Gnd Floor Mba House, 271-277 Willis Street, Wellington Physical 11 Feb 1999 - 27 Feb 2004
C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington Registered & physical 14 Jun 1998 - 11 Feb 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Cullinane, Pauline Mary
Individual
Karori
Wellington
19 Dec 1995 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cullinane, Martin Anthony
Individual
Karori
Wellington
19 Dec 1995 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Mccaffery, John Peter
Individual
Karori
Wellington
6012
15 Jul 2013 - current
Cullinane, Pauline Mary
Individual
Karori
Wellington
19 Dec 1995 - current
Cullinane, Martin Anthony
Individual
Karori
Wellington
19 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Mccaffery, John Peter
Individual
Karori
Wellington
29 Jan 2007 - 25 Feb 2013
Location
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