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General information

Culted Limited

Type: NZ Limited Company (Ltd)
9429036199303
New Zealand Business Number
1263871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Culted Limited (issued an NZ business identifier of 9429036199303) was started on 16 Dec 2002. 5 addresess are in use by the company: 74 St Georges Bay Road, Parnell, Auckland, 1151 (type: registered, physical). 72 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 24 Jun 2020. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 450 shares (45% of shares), namely:
Manson, Culum Alexander (an individual) located at Parnell, Auckland postcode 1052,
Manson, Edward Colin (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 50 shares); it includes
Manson, Mac John (an individual) - located at Remuera, Auckland,
Manson, Edward Colin (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Manson, Luke Edward, located at Remuera, Auckland (an individual),
Manson, Edward Colin, located at St Heliers, Auckland (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
Po Box 37697, Parnell, Auckland, 1151 Postal 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 16 Jun 2020
74 St Georges Bay Road, Parnell, Auckland, 1151 Registered & physical & service 24 Jun 2020
Last updated:
Contact info
64 021 02570870
Phone (Phone)
zeljka@manson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Culum Alexander Manson
Parnell, Auckland, 1052
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 15 Feb 2019
Herne Bay, Auckland, 1011
Address used since 30 Aug 2012
Remuera, Auckland, 1050
Address used since 14 Nov 2018
Director 16 Dec 2002 - current
Edward Colin Manson
Herne Bay, Auckland, 1011
Address used since 13 Jun 2016
St Heliers, Auckland, 1071
Address used since 11 Jun 2018
Director 16 Dec 2002 - current
Addresses
Principal place of activity
74 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
72 St Georges Bay Road, Parnell, Auckland, 1151 Physical & registered 21 Jun 2016 - 24 Jun 2020
C/- 72 St Georges Bay Road, Parnell, Auckland Registered & physical 16 Dec 2002 - 21 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Manson, Culum Alexander
Individual 		Parnell
Auckland
1052 		16 Dec 2002 - current
Manson, Edward Colin
Individual 		St Heliers
Auckland
1071 		16 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manson, Mac John
Individual 		Remuera
Auckland
1050 		08 Apr 2013 - current
Manson, Edward Colin
Individual 		St Heliers
Auckland
1071 		16 Dec 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Manson, Luke Edward
Individual 		Remuera
Auckland
1050 		08 Apr 2013 - current
Manson, Edward Colin
Individual 		St Heliers
Auckland
1071 		16 Dec 2002 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Ecm Developments Limited
Shareholder NZBN: 9429038026317
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		16 Dec 2002 - current
Location
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