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Cunningham Holdings Limited

Type: NZ Limited Company (Ltd)
9429040162843
NZBN
172782
Company Number
Registered
Company Status
Current address
P O Box 44
Oakura
Taranaki 4345
New Zealand
Postal address used since 25 Feb 2021
1208 South Road
Rd 4
New Plymouth 4374
New Zealand
Physical & service address used since 04 Feb 2022
1208 South Road
Rd 4
New Plymouth 4374
New Zealand
Registered address used since 08 Feb 2022

Cunningham Holdings Limited, a registered company, was started on 28 Mar 1977. 9429040162843 is the business number it was issued. The company has been supervised by 5 directors: Sean John Cunningham - an active director whose contract started on 17 Jun 2021,
Hayley Lyn Bennett - an active director whose contract started on 17 Jun 2021,
Amy Zhana Cunningham - an active director whose contract started on 17 Jun 2021,
Patricia Beryl Cunningham - an inactive director whose contract started on 17 Jan 1983 and was terminated on 17 Jun 2021,
Paul Irwin Cunningham - an inactive director whose contract started on 17 Jan 1983 and was terminated on 08 Nov 2019.
Updated on 27 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 1208 South Road, Rd 4, New Plymouth, 4374 (delivery address),
1208 South Road, Rd 4, New Plymouth, 4374 (registered address),
1208 South Road, Rd 4, New Plymouth, 4374 (physical address),
1208 South Road, Rd 4, New Plymouth, 4374 (service address) among others.
Cunningham Holdings Limited had been using 12 Water Lane, New Plymouth as their registered address until 08 Feb 2022.
More names used by this company, as we identified at BizDb, included: from 26 Feb 1980 to 29 May 1996 they were called Cunningham Construction Limited, from 28 Mar 1977 to 26 Feb 1980 they were called British Pipe Installations (N.z.) Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Other active addresses

Address #4: 1208 South Road, Rd 4, New Plymouth, 4374 New Zealand

Delivery address used from 01 Mar 2022

Principal place of activity

12 Water Lane, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 12 Water Lane, New Plymouth, 4310 New Zealand

Registered address used from 05 Mar 2021 to 08 Feb 2022

Address #2: 12 Water Lane, New Plymouth, 4310 New Zealand

Physical address used from 05 Mar 2021 to 04 Feb 2022

Address #3: 12 Water Lane, New Plymouth New Zealand

Registered address used from 24 Nov 2009 to 05 Mar 2021

Address #4: 105 Breakwater Road, New Plymouth New Zealand

Physical address used from 12 Jun 1997 to 05 Mar 2021

Address #5: 7 Telford Terrace, Oakura

Registered address used from 15 Mar 1997 to 24 Nov 2009

Contact info
64 06 7589778
Phone
admin@cclscaffolding.co.nz
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Other (Other) Patricia Beryl Cunningham And Cunningham Trust Services Limited Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Cunningham, Patricia Beryl Oakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Paul Irwin Oakura
Directors

Sean John Cunningham - Director

Appointment date: 17 Jun 2021

Address: Greenwood, Perth, Western Australia, 6024 Australia

Address used since 17 Jun 2021


Hayley Lyn Bennett - Director

Appointment date: 17 Jun 2021

Address: Oakura, 4314 New Zealand

Address used since 17 Jun 2021


Amy Zhana Cunningham - Director

Appointment date: 17 Jun 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Feb 2024

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 17 Jun 2021


Patricia Beryl Cunningham - Director (Inactive)

Appointment date: 17 Jan 1983

Termination date: 17 Jun 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 26 Feb 2010


Paul Irwin Cunningham - Director (Inactive)

Appointment date: 17 Jan 1983

Termination date: 08 Nov 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 26 Feb 2010

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