General information

Cullen House Limited

Type: NZ Limited Company (Ltd)
9429041464960
New Zealand Business Number
5488465
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Cullen House Limited (issued a New Zealand Business Number of 9429041464960) was started on 23 Oct 2014. 4 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Morrison, Diane Patricia (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jones, Arthur Richard (a director) - located at Rd 1, Ngatea. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Morrison, Gary Ronald, located at Waihi Beach, Waihi Beach (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued to Cullen House Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Registered & physical & service 23 Oct 2014
1 Princes Street, Paeroa, 3600 Service 25 May 2023
1 Princes Street, Paeroa, 3600 Registered 26 May 2023
Directors
Name and Address Role Period
Gary Ronald Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 23 May 2018
Rd 4, Paeroa, 3674
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Arthur Richard Jones
Rd 1, Ngatea, 3597
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Morrison, Diane Patricia
Individual
Waihi Beach
Waihi Beach
3611
23 Oct 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jones, Arthur Richard
Director
Rd 1
Ngatea
3597
23 Oct 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Morrison, Gary Ronald
Director
Waihi Beach
Waihi Beach
3611
23 Oct 2014 - current
Location
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