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Culet Jewellery Limited

Type: NZ Limited Company (Ltd)
9429032544558
NZBN
2176451
Company Number
Registered
Company Status
Current address
158a Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 22 Jun 2017

Culet Jewellery Limited, a registered company, was registered on 10 Oct 2008. 9429032544558 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Scott Rushton - an active director whose contract started on 10 Oct 2008,
Scott Nicols - an active director whose contract started on 10 Oct 2008,
Dane Rumble - an inactive director whose contract started on 01 Dec 2009 and was terminated on 29 Nov 2013,
Julie Foster - an inactive director whose contract started on 10 Oct 2008 and was terminated on 26 May 2009,
Amanda Cowan - an inactive director whose contract started on 10 Oct 2008 and was terminated on 13 May 2009.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 158A Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Culet Jewellery Limited had been using 166 Hurstmere Road, Takapuna, Auckland as their physical address up to 22 Jun 2017.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 299 shares (99.67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33 per cent).

Addresses

Previous addresses

Address: 166 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Mar 2013 to 22 Jun 2017

Address: 6 High Street Level 5, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2011 to 13 Mar 2013

Address: 308/3b Parnell Rise, Parnell New Zealand

Physical & registered address used from 01 Mar 2010 to 04 Apr 2011

Address: 238 Karangehape Road, Auckland City

Physical address used from 20 May 2009 to 01 Mar 2010

Address: 238 Karangahape Road, Auckland

Registered address used from 30 Apr 2009 to 01 Mar 2010

Address: 140 Allen Road, Rd5, Te Awamutu

Registered address used from 10 Oct 2008 to 30 Apr 2009

Address: 140 Allen Road, Rd5, Te Awamutu

Physical address used from 10 Oct 2008 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Individual Bennett, Talia Alizah Ponsonby
Auckland
1011
New Zealand
Director Rushton, Scott Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rushton, Scott Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Julie Grafton
Auckland
Individual Cowan, Amanda Rd5
Te Awamutu
Individual Nicols, Scott Ponsonby
Auckland
1011
New Zealand
Individual Rumble, Dane Parnell

New Zealand
Individual Nicols, Scott Ponsonby
Auckland
1011
New Zealand
Individual Nicols, Scott Ponsonby
Auckland
1011
New Zealand
Individual Nicols, Scott Auckland City
Auckland
Directors

Scott Rushton - Director

Appointment date: 10 Oct 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2020


Scott Nicols - Director

Appointment date: 10 Oct 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2017


Dane Rumble - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 29 Nov 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Jul 2011


Julie Foster - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 26 May 2009

Address: Grafton, Auckland, New Zealand

Address used since 10 Oct 2008


Amanda Cowan - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 13 May 2009

Address: Rd5, Te Awamutu, New Zealand

Address used since 10 Oct 2008

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