Keenagh Consulting Limited, a registered company, was registered on 30 Nov 1995. 9429038391262 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been supervised by 6 directors: Andrew John Mckay - an active director whose contract started on 03 Mar 2003,
Justin James Bosley - an inactive director whose contract started on 16 Dec 2011 and was terminated on 03 Nov 2014,
John Joseph Cregten - an inactive director whose contract started on 25 Mar 1998 and was terminated on 30 Apr 2014,
Stephen Rex Tietjens - an inactive director whose contract started on 14 Jul 1999 and was terminated on 30 Jun 2007,
Deborah Jane Muir - an inactive director whose contract started on 25 Mar 1998 and was terminated on 30 Sep 1999.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Drumquin Rise, Dannemora, Auckland, 2016 (type: physical, registered).
Keenagh Consulting Limited had been using Level 12, Amp Centre, 29 Custom St, Auckland as their physical address until 18 Sep 2015.
Old names for the company, as we found at BizDb, included: from 14 Aug 1996 to 15 Jan 2015 they were named Corporate Finance Limited, from 30 Nov 1995 to 14 Aug 1996 they were named Rex Investments Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.07 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (0.67 per cent). Lastly the third share allocation (2978 shares 99.27 per cent) made up of 1 entity.
Principal place of activity
17 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address: Level 12, Amp Centre, 29 Custom St, Auckland, 1140 New Zealand
Physical & registered address used from 12 Sep 2012 to 18 Sep 2015
Address: Level 15, Amp Centre, 29 Custom St West, Auckland New Zealand
Physical address used from 10 Apr 2007 to 12 Sep 2012
Address: Level 15, Amp Centre, 29 Custom St, Auckland New Zealand
Registered address used from 10 Apr 2007 to 12 Sep 2012
Address: Level 3, 115 Queen Stree, Auckland
Physical address used from 09 Sep 2002 to 10 Apr 2007
Address: Level 5, The General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 18 Sep 2000 to 10 Apr 2007
Address: 3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 07 Oct 1998 to 18 Sep 2000
Address: 3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 05 Oct 1998 to 07 Oct 1998
Address: 3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland
Physical address used from 30 Nov 1995 to 30 Nov 1995
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Other (Other) | Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson |
Dannemora Howick, Auckland |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mckay, Andrew John |
Dannemora, Howick Auckland 2016 New Zealand |
14 Sep 2004 - |
Shares Allocation #3 Number of Shares: 2978 | |||
Other (Other) | Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson |
Dannemora Howick, Auckland |
28 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling | 16 Mar 2012 - 19 Mar 2014 | |
Individual | Bosley, Justin James |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2012 - 06 Nov 2014 |
Individual | Cregten, John Joseph |
Mt Albert Auckland |
30 Nov 1995 - 19 Mar 2014 |
Individual | Tietjens, Stephen Rex |
Remuera |
30 Nov 1995 - 15 Nov 2006 |
Director | Justin James Bosley |
Greenhithe Auckland 0632 New Zealand |
06 Sep 2012 - 06 Nov 2014 |
Other | Null - Srt Trustees Ltd | 14 Sep 2004 - 15 Nov 2006 | |
Other | Null - Fern Trustees Ltd | 14 Sep 2004 - 16 Mar 2012 | |
Other | Null - Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling | 16 Mar 2012 - 19 Mar 2014 | |
Other | Srt Trustees Ltd | 14 Sep 2004 - 15 Nov 2006 | |
Other | Fern Trustees Ltd | 14 Sep 2004 - 16 Mar 2012 |
Andrew John Mckay - Director
Appointment date: 03 Mar 2003
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 03 Sep 2009
Justin James Bosley - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 03 Nov 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Dec 2011
John Joseph Cregten - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 30 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Sep 2009
Stephen Rex Tietjens - Director (Inactive)
Appointment date: 14 Jul 1999
Termination date: 30 Jun 2007
Address: Remuera, Auckland,
Address used since 14 Jul 1999
Deborah Jane Muir - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 30 Sep 1999
Address: Remuera, Auckland,
Address used since 25 Mar 1998
Stephen Rex Tietjens - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 25 Mar 1998
Address: 101 Albert Street, Auckland,
Address used since 30 Nov 1995
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