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General information

Culcan Realties Limited

Type: NZ Limited Company (Ltd)
9429039404985
New Zealand Business Number
408057
Company Number
Registered
Company Status

Culcan Realties Limited (NZBN 9429039404985) was launched on 07 Oct 1988. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). 2/62 Vale Road, St Heliers had been their registered address, up to 17 Sep 2007. Culcan Realties Limited used other names, namely: Culcan Foods Limited from 07 Oct 1988 to 16 Dec 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bainbridge, Jennifer Susan (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Culley, Geoffrey Grant (an individual) - located at St Heliers, Auckland. Our information was last updated on 05 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & registered & service 17 Sep 2007
Last updated:
Directors
Name and Address Role Period
Geoffrey Grant Culley
St Heliers, Auckland, 1071
Address used since 07 Jul 2015
Director 07 Oct 1988 - current
Addresses
Previous address Type Period
2/62 Vale Road, St Heliers Registered 06 Aug 2007 - 17 Sep 2007
2/62 Vale Rd, St Heliers, Auckland Physical 20 Oct 2001 - 17 Sep 2007
84 Allum Street, Kohimarama, Auckland 5 Physical 20 Oct 2001 - 20 Oct 2001
21 East Tamaki Road, Papatoetoe Registered 03 Aug 1998 - 06 Aug 2007
8 Elana Court, Takanini Physical 31 Mar 1998 - 20 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bainbridge, Jennifer Susan
Individual 		St Heliers
Auckland
 07 Oct 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Culley, Geoffrey Grant
Individual 		St Heliers
Auckland
 07 Oct 1988 - current
Location
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