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Keenagh Consulting Limited

Type: NZ Limited Company (Ltd)
9429038391262
NZBN
704949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17 Drumquin Rise
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 18 Sep 2015

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.

Addresses

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

Contact info
64 274 797091
Phone
theandym17@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Other (Other) Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson Dannemora
Howick, Auckland
Shares Allocation #2 Number of Shares: 20
Individual Mckay, Andrew John Dannemora, Howick
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 2978
Other (Other) Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson Dannemora
Howick, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling
Individual Bosley, Justin James Greenhithe
Auckland
0632
New Zealand
Individual Cregten, John Joseph Mt Albert
Auckland
Individual Tietjens, Stephen Rex Remuera
Director Justin James Bosley Greenhithe
Auckland
0632
New Zealand
Other Null - Srt Trustees Ltd
Other Null - Fern Trustees Ltd
Other Null - Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling
Other Srt Trustees Ltd
Other Fern Trustees Ltd
Directors

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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