Culbrooke Properties Limited (issued an NZBN of 9429034823378) was incorporated on 12 Apr 2005. 6 addresess are currently in use by the company: 162A Clovelly Road, Bucklands Beach, Auckland, 2012 (type: registered, other). 9 Burford Place, Howick had been their registered address, up to 10 Dec 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Aviemore Trustees (2020) Limited (an entity) located at Pakuranga, Auckland postcode 2010,
Neale, Ward Sven (an individual) located at Bucklands Beach. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neale, Ward Sven (an individual) - located at Bucklands Beach. Businesscheck's information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Burford Place, Howick | Other (Address for Records) & records (Address for Records) | 12 Apr 2005 |
9 Burford Place, Howick | Physical & service | 12 Apr 2005 |
162a Clovelly Road, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2012 |
162a Clovelly Road, Bucklands Beach, Auckland, 2012 | Registered | 10 Dec 2012 |
Name and Address | Role | Period |
---|---|---|
Ward Sven Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2015 |
Director | 12 Apr 2005 - current |
Hayley Ann Neale
Bucklands Beach, Auckland, 2012
Address used since 23 Jul 2015 |
Director | 12 Apr 2005 - 21 Feb 2020 |
Type | Used since | |
---|---|---|
162a Clovelly Road, Bucklands Beach, Auckland, 2012 | Registered | 10 Dec 2012 |
Previous address | Type | Period |
---|---|---|
9 Burford Place, Howick | Registered | 12 Apr 2005 - 10 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees (2020) Limited Shareholder NZBN: 9429047889897 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
17 Jun 2020 - current |
Neale, Ward Sven Individual |
Bucklands Beach |
12 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Ward Sven Individual |
Bucklands Beach |
12 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Neale, Hayley Ann Individual |
Bucklands Beach |
12 Apr 2005 - 17 Jun 2020 |
Rowsell, Jennifer Edith Individual |
Howick Auckland 2014 |
31 Jul 2012 - 17 Jun 2020 |
Neale, Hayley Ann Individual |
Bucklands Beach |
12 Apr 2005 - 17 Jun 2020 |
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