Cunningham Kearney Consultants Limited, a registered company, was launched on 20 Apr 2011. 9429031166775 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been managed by 2 directors: Shaun Kearney - an active director whose contract started on 20 Apr 2011,
Tim Cunningham - an inactive director whose contract started on 20 Apr 2011 and was terminated on 14 Jul 2013.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: registered, service).
Cunningham Kearney Consultants Limited had been using Level 1, 40 Mt Eden Rd, Auckland as their physical address up until 21 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 40 Mt Eden Rd, Auckland, 1024 New Zealand
Physical address used from 23 May 2013 to 21 Sep 2020
Address #2: Level 3, Suite 2, 160 Grafton Road, Grafton, Auckland, 1642 New Zealand
Registered address used from 23 May 2013 to 21 Sep 2020
Address #3: Level 3, Suite 2, 160 Grafton Road, Grafton, Auckland, 1642 New Zealand
Registered address used from 10 Apr 2012 to 23 May 2013
Address #4: Level 3, 160 Grafton Road, Grafton, Auckland, 1642 New Zealand
Registered address used from 20 Apr 2011 to 10 Apr 2012
Address #5: Level 3, 160 Grafton Road, Grafton, Auckland, 1642 New Zealand
Physical address used from 20 Apr 2011 to 23 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lumine Trustees Limited Shareholder NZBN: 9429031297974 |
Mount Eden Auckland Null 1024 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Lumine Trustees Limited Shareholder NZBN: 9429031297974 |
Mount Eden Auckland Null 1024 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kearney, Shaun |
Mount Roskill Auckland 1041 New Zealand |
12 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varoy, John |
Ellerslie Auckland 1051 New Zealand |
14 Sep 2020 - 13 Feb 2024 |
| Individual | Cunningham, Tim |
Ponsonby Auckland 1021 New Zealand |
20 Apr 2011 - 14 Sep 2020 |
| Director | Kearney, Shaun |
Herne Bay Auckland 1011 New Zealand |
20 Apr 2011 - 12 Mar 2012 |
Shaun Kearney - Director
Appointment date: 20 Apr 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 May 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jun 2016
Tim Cunningham - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 14 Jul 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 20 Apr 2011
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