General information
Garry Cullen Investments Limited
Type: NZ Limited Company (Ltd)9429038368554
New Zealand Business Number
713928
Company Number
Registered
Company Status
Garry Cullen Investments Limited (issued an NZBN of 9429038368554) was started on 08 Feb 1996. 4 addresses are currently in use by the company: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: registered, service). 101A Allcock Road, Rd 2, Waiuku had been their registered address, up until 12 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cullen, Garry David (an individual) located at Rd 4, Raukawa postcode 4174. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1420 Railway Road South, Rd 11, Hastings, 4178 | Registered & physical & service | 12 Sep 2022 |
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 09 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Cullen
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 02 Sep 2022
Rd 2, Waiuku, 2682
Address used since 05 Sep 2016 |
Director | 12 Aug 1999 - current |
|
Philip John Stickney
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 02 Sep 2022
Rd 2, Waiuku, 2682
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
John Duncan
Herne Bay, Auckland, (as Alternate For P Calcott),
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 23 Aug 2010 |
|
Paul Calcott
Pacific View, 38 Tai Tam Road, Hong Kong,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 20 Aug 2010 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 12 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101a Allcock Road, Rd 2, Waiuku, 2682 | Registered & physical | 13 Sep 2016 - 12 Sep 2022 |
| 38 Shakespeare Road, Rd 1, Waiuku, 2681 | Physical & registered | 08 Sep 2015 - 13 Sep 2016 |
| 20 Ardmore Road, Ponsonby, Auckland, 1011 | Physical & registered | 06 Jul 2010 - 08 Sep 2015 |
| 288 Jervois Road, Herne Bay, Auckland 1011 | Physical & registered | 05 Apr 2007 - 06 Jul 2010 |
| 3 Valkyria Place, Island Bay, Northshore, Auckland | Physical & registered | 22 Oct 2004 - 05 Apr 2007 |
| 29 Summer Street, Ponsonby, Auckland | Physical & registered | 28 Sep 2004 - 22 Oct 2004 |
| Level 3, 129 Hobson Street, Auckland | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Unit 3, 192 Victoria Street West, Auckland | Registered & physical | 12 Jun 2001 - 28 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Garry David Individual |
Rd 4 Raukawa 4174 |
08 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcott, Paul Individual |
Pacific View 38 Tai Tam Road, Hong Kong |
08 Feb 1996 - 27 Aug 2010 |
Location
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|
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