Culcan Realties Limited was launched on 07 Oct 1988 and issued an NZ business identifier of 9429039404985. This registered LTD company has been run by 1 director, named Geoffrey Grant Culley - an active director whose contract started on 07 Oct 1988.
According to BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 10 Maheke Street, St Heliers, Auckland (type: physical, registered).
Until 17 Sep 2007, Culcan Realties Limited had been using 2/62 Vale Road, St Heliers as their registered address.
BizDb identified previous aliases for the company: from 07 Oct 1988 to 16 Dec 1997 they were named Culcan Foods Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bainbridge, Jennifer Susan (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Culley, Geoffrey Grant - located at St Heliers, Auckland.
Previous addresses
Address: 2/62 Vale Road, St Heliers
Registered address used from 06 Aug 2007 to 17 Sep 2007
Address: 2/62 Vale Rd, St Heliers, Auckland
Physical address used from 20 Oct 2001 to 17 Sep 2007
Address: 84 Allum Street, Kohimarama, Auckland 5
Physical address used from 20 Oct 2001 to 20 Oct 2001
Address: 21 East Tamaki Road, Papatoetoe
Registered address used from 03 Aug 1998 to 06 Aug 2007
Address: 8 Elana Court, Takanini
Physical address used from 31 Mar 1998 to 20 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bainbridge, Jennifer Susan |
St Heliers Auckland |
07 Oct 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Culley, Geoffrey Grant |
St Heliers Auckland |
07 Oct 1988 - |
Geoffrey Grant Culley - Director
Appointment date: 07 Oct 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2015
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