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Cunningham Construction Limited

Type: NZ Limited Company (Ltd)
9429039612250
NZBN
343039
Company Number
Registered
Company Status
030502990
GST Number
No Abn Number
Australian Business Number
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
12 Water Lane
New Plymouth 4340
New Zealand
Office address used since 10 Sep 2019
12 Water Lane
New Plymouth 4310
New Zealand
Delivery address used since 10 Sep 2019
109 Powderham Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 26 Jan 2022

Cunningham Construction Limited, a registered company, was registered on 08 Jun 1987. 9429039612250 is the NZ business number it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company was categorised. This company has been managed by 6 directors: Paul David Cunningham - an active director whose contract began on 16 Dec 2021,
Sean John Cunningham - an inactive director whose contract began on 22 Jan 2019 and was terminated on 17 Dec 2021,
Hayley Lyn Bennett - an inactive director whose contract began on 22 Jan 2019 and was terminated on 17 Dec 2021,
Amy Zhana Cunningham - an inactive director whose contract began on 21 Jan 2020 and was terminated on 17 Dec 2021,
Patricia Beryl Cunningham - an inactive director whose contract began on 30 Dec 1987 and was terminated on 17 Jun 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: P O Box 325, New Plymouth, Taranaki, 4340 (postal address),
109 Powderham Street, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, 4310 (service address) among others.
Cunningham Construction Limited had been using 12 Water Lane, New Plymouth as their registered address up until 26 Jan 2022.
Former names for the company, as we identified at BizDb, included: from 08 Jun 1987 to 14 Jun 1996 they were called Cunningham Construction (1987) Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: P O Box 325, New Plymouth, Taranaki, 4340 New Zealand

Postal address used from 08 Mar 2022

Principal place of activity

12 Water Lane, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: 12 Water Lane, New Plymouth New Zealand

Registered address used from 24 Nov 2009 to 26 Jan 2022

Address #2: 12 Water Lane, New Plymouth New Zealand

Physical address used from 11 Sep 2000 to 26 Jan 2022

Address #3: 105 Breakwater Road, New Plymouth

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #4: 7 Telford Terrace, Oakura

Registered address used from 15 Mar 1997 to 24 Nov 2009

Contact info
64 6 7589778
25 Sep 2018 Phone
admin@cclscaffolding.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@cclscaffolding.co.nz
25 Sep 2018 Email
www.cclscaffolding.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Billings Lawyers Trustees Limited
Shareholder NZBN: 9429047035256
New Plymouth
New Plymouth
4310
New Zealand
Director Cunningham, Paul David Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cunningham, Paul David Oakura
Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cunningham Holdings Limited
Shareholder NZBN: 9429040162843
Company Number: 172782
New Plymouth
Other Paul David Cunningham Family Trust Oakura
Oakura
4314
New Zealand
Entity Cunningham Holdings Limited
Shareholder NZBN: 9429040162843
Company Number: 172782
New Plymouth
New Plymouth
4310
New Zealand

Ultimate Holding Company

Cunningham Holdings Limited
Name
Ltd
Type
172782
Ultimate Holding Company Number
NZ
Country of origin
12 Water Lane
New Plymouth New Zealand
Address
Directors

Paul David Cunningham - Director

Appointment date: 16 Dec 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Dec 2021


Sean John Cunningham - Director (Inactive)

Appointment date: 22 Jan 2019

Termination date: 17 Dec 2021

Address: Greenwood, Wa, 6064 Australia

Address used since 22 Jan 2019


Hayley Lyn Bennett - Director (Inactive)

Appointment date: 22 Jan 2019

Termination date: 17 Dec 2021

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Jan 2019


Amy Zhana Cunningham - Director (Inactive)

Appointment date: 21 Jan 2020

Termination date: 17 Dec 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 21 Jan 2020


Patricia Beryl Cunningham - Director (Inactive)

Appointment date: 30 Dec 1987

Termination date: 17 Jun 2021

Address: Oakura, Taranaki, 4345 New Zealand

Address used since 21 Sep 2015


Paul Irwin Cunningham - Director (Inactive)

Appointment date: 30 Dec 1987

Termination date: 08 Nov 2019

Address: Oakura, Taranaki, 4345 New Zealand

Address used since 21 Sep 2015

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