Cornell Consulting Group Limited

Cornell Consulting Group Limited was incorporated on 29 Jan 2009 and issued a New Zealand Business Number of 9429032435245. This registered LTD company has been supervised by 2 directors: Grant Murray Stapleton - an active director whose contract began on 29 Jan 2009,
Jennifer Anne Aitken - an inactive director whose contract began on 29 Jan 2009 and was terminated on 24 May 2012.
As stated in our data (updated on 13 Mar 2024), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 31 Aug 2018, Cornell Consulting Group Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their registered address.
BizDb found former names used by this company: from 29 Jan 2009 to 27 Oct 2015 they were called Killarney Street Limited.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). In the first group, 1199 shares are held by 2 entities, namely:
Mccormick, Paul John (an individual) located at Parnell, Auckland postcode 1052,
Stapleton, Grant Murray (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Stapleton, Grant Murray - located at Takapuna, Auckland.

Previous addresses

Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2014 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 20 Mar 2014

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 16 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jan 2009 to 01 Jul 2009

Previous Shareholders

Grant Murray Stapleton - Director

Appointment date: 29 Jan 2009

Jennifer Anne Aitken - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 24 May 2012