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Cuncannon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033128764
NZBN
1986148
Company Number
Registered
Company Status
Current address
40 Raroa Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 03 Sep 2020

Cuncannon Enterprises Limited was registered on 18 Sep 2007 and issued a business number of 9429033128764. The registered LTD company has been managed by 2 directors: Dulcie Francis Cuncannon - an active director whose contract began on 18 Sep 2007,
Callum Caimbeul Cuncannon - an active director whose contract began on 20 Aug 2023.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: 40 Raroa Road, Kelburn, Wellington, 6012 (types include: physical, registered).
Up to 03 Sep 2020, Cuncannon Enterprises Limited had been using 35 Mission Street, Waterloo, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Cuncannon, Dulcie Francis (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Cuncannon, Alanagh Rois - located at Kelburn, Wellington.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cuncannon, Callum Caimbeul, located at Waterloo, Lower Hutt (an individual).

Addresses

Previous addresses

Address: 35 Mission Street, Waterloo, Lower Hutt, 5011 New Zealand

Physical address used from 13 Mar 2018 to 03 Sep 2020

Address: 35 Mission Street, Waterloo, Lower Hutt, 5011 New Zealand

Registered address used from 05 Oct 2009 to 03 Sep 2020

Address: 305-307 Jackson Street, Petone New Zealand

Physical address used from 05 Oct 2009 to 13 Mar 2018

Address: C/-gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington

Physical & registered address used from 14 Aug 2008 to 05 Oct 2009

Address: 35 Mission Street, Waterloo, Lower Hutt

Registered & physical address used from 18 Sep 2007 to 14 Aug 2008

Contact info
cuncannon@yahoo.co.nz
14 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Cuncannon, Dulcie Francis Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cuncannon, Alanagh Rois Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Cuncannon, Callum Caimbeul Waterloo
Lower Hutt
5011
New Zealand
Directors

Dulcie Francis Cuncannon - Director

Appointment date: 18 Sep 2007

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Aug 2020

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 18 Sep 2007


Callum Caimbeul Cuncannon - Director

Appointment date: 20 Aug 2023

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 20 Aug 2023

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