General information

Cunningham Kearney Consultants Limited

Type: NZ Limited Company (Ltd)
9429031166775
New Zealand Business Number
3329202
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Cunningham Kearney Consultants Limited (issued a New Zealand Business Number of 9429031166775) was incorporated on 20 Apr 2011. 4 addresses are in use by the company: 40 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 1, 40 Mt Eden Rd, Auckland had been their physical address, up to 21 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lumine Trustees Limited (an entity) located at Mount Eden, Auckland, Null postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Lumine Trustees Limited (an entity) - located at Mount Eden, Auckland, Null. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kearney, Shaun, located at Mount Roskill, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Cunningham Kearney Consultants Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
79 Grafton Road, Grafton, Auckland, 1010 Registered & physical & service 21 Sep 2020
40 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & service 22 May 2023
Directors
Name and Address Role Period
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 22 Jun 2016
Director 20 Apr 2011 - current
Tim Cunningham
Ponsonby, Auckland, 1021
Address used since 20 Apr 2011
Director 20 Apr 2011 - 14 Jul 2013
Addresses
Previous address Type Period
Level 1, 40 Mt Eden Rd, Auckland, 1024 Physical 23 May 2013 - 21 Sep 2020
Level 3, Suite 2, 160 Grafton Road, Grafton, Auckland, 1642 Registered 23 May 2013 - 21 Sep 2020
Level 3, Suite 2, 160 Grafton Road, Grafton, Auckland, 1642 Registered 10 Apr 2012 - 23 May 2013
Level 3, 160 Grafton Road, Grafton, Auckland, 1642 Registered 20 Apr 2011 - 10 Apr 2012
Level 3, 160 Grafton Road, Grafton, Auckland, 1642 Physical 20 Apr 2011 - 23 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lumine Trustees Limited
Shareholder NZBN: 9429031297974
Entity (NZ Limited Company)
Mount Eden
Auckland
Null 1024
12 Mar 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lumine Trustees Limited
Shareholder NZBN: 9429031297974
Entity (NZ Limited Company)
Mount Eden
Auckland
Null 1024
12 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kearney, Shaun
Individual
Mount Roskill
Auckland
1041
12 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Varoy, John
Individual
Ellerslie
Auckland
1051
14 Sep 2020 - 13 Feb 2024
Cunningham, Tim
Individual
Ponsonby
Auckland
1021
20 Apr 2011 - 14 Sep 2020
Kearney, Shaun
Director
Herne Bay
Auckland
1011
20 Apr 2011 - 12 Mar 2012
Location
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