General information

Cullimore Holdings Limited

Type: NZ Limited Company (Ltd)
9429033936123
New Zealand Business Number
1853343
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94556465
GST Number
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Cullimore Holdings Limited (issued a New Zealand Business Number of 9429033936123) was incorporated on 17 Aug 2006. 7 addresess are in use by the company: Barraclough & Associates Limited, Po Box 549, Hamilton, 3240 (type: postal, office). John Cr Barraclough & Associates, 240 Tristram Street, Hamilton had been their registered address, up until 18 Sep 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Verryt, Paul Joseph (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Verryt, Jody Pearl (an individual) - located at Rd 6, Hamilton. Moving on to the next group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Verryt, Paul Joseph, located at Rd 6, Hamilton (an individual),
Verryt, Jody Pearl, located at Rd 6, Hamilton (an individual). "Non-residential property operation nec" (ANZSIC L671233) is the category the ABS issued to Cullimore Holdings Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
Barraclough & Associates Limited, Level 1, 53 King Street, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Sep 2014
Level 1, 53 King Street, Hamilton, 3204 Physical & registered & service 18 Sep 2014
Barraclough & Associates Limited, Po Box 549, Hamilton, 3240 Postal 05 Aug 2019
Level 1, 53 King Street, Hamilton, 3204 Office & delivery 05 Aug 2019
Contact info
64 7 8496780
Phone (Phone)
64 021 422237
Phone (Phone)
jody@brightbabes.co.nz
Email
paulandjody@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Joseph Verryt
Rd 6, Hamilton, 3286
Address used since 08 Feb 2014
Director 17 Aug 2006 - current
Jody Pearl Verryt
Rd 6, Hamilton, 3200
Address used since 02 Aug 2021
Rd 6, Hamilton, 3286
Address used since 08 Feb 2014
Director 17 Aug 2006 - current
Addresses
Other active addresses
Type Used since
Level 1, 53 King Street, Hamilton, 3204 Office & delivery 05 Aug 2019
Principal place of activity
Level 1, 53 King Street , Hamilton , 3204
Previous address Type Period
John Cr Barraclough & Associates, 240 Tristram Street, Hamilton Registered & physical 15 Oct 2009 - 18 Sep 2014
190 Swayne Road, R D 1, Cambridge 2351 Registered & physical 13 Oct 2009 - 15 Oct 2009
C/o Stretton & Co, 44 Heu Heu Street, Taupo Physical & registered 17 Aug 2006 - 13 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verryt, Paul Joseph
Individual
Rd 6
Hamilton
3286
17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verryt, Jody Pearl
Individual
Rd 6
Hamilton
3286
17 Aug 2006 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Verryt, Paul Joseph
Individual
Rd 6
Hamilton
3286
17 Aug 2006 - current
Verryt, Jody Pearl
Individual
Rd 6
Hamilton
3286
17 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Mary Alice
Individual
Pukete
Hamilton
17 Aug 2006 - 15 Aug 2013
Lpt Trustees No. 6 Limited
Shareholder NZBN: 9429034942291
Company Number: 1602340
Entity
17 Aug 2006 - 07 Oct 2008
Lpt Trustees No. 6 Limited
Shareholder NZBN: 9429034942291
Company Number: 1602340
Entity
17 Aug 2006 - 07 Oct 2008
Location
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