General information

Keenagh Consulting Limited

Type: NZ Limited Company (Ltd)
9429038391262
New Zealand Business Number
704949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Keenagh Consulting Limited (issued a New Zealand Business Number of 9429038391262) was registered on 30 Nov 1995. 2 addresses are in use by the company: 17 Drumquin Rise, Dannemora, Auckland, 2016 (type: physical, registered). Level 12, Amp Centre, 29 Custom St, Auckland had been their physical address, up to 18 Sep 2015. Keenagh Consulting Limited used other names, namely: Corporate Finance Limited from 14 Aug 1996 to 15 Jan 2015, Rex Investments Limited (30 Nov 1995 to 14 Aug 1996). 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.07 per cent of shares), namely:
Andrew John Mckay, Sandra Maree Gallichan and Alastair Charles Wayne Hudson (an other) located at Dannemora, Howick, Auckland. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (20 shares); it includes
Mckay, Andrew John (an individual) - located at Dannemora, Howick, Auckland. Next there is the third group of shareholders, share allocation (2978 shares, 99.27%) belongs to 1 entity, namely:
Andrew John Mckay, Sandra Maree Gallichan and Alastair Charles Wayne Hudson, located at Dannemora, Howick, Auckland (an other). "Business consultant service" (business classification M696205) is the category the ABS issued Keenagh Consulting Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
17 Drumquin Rise, Dannemora, Auckland, 2016 Physical & registered & service 18 Sep 2015
Contact info
64 274 797091
Phone (Phone)
theandym17@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Mckay
Dannemora, Manukau, 2016
Address used since 03 Sep 2009
Director 03 Mar 2003 - current
Justin James Bosley
Greenhithe, Auckland, 0632
Address used since 16 Dec 2011
Director 16 Dec 2011 - 03 Nov 2014
John Joseph Cregten
Mount Albert, Auckland, 1025
Address used since 03 Sep 2009
Director 25 Mar 1998 - 30 Apr 2014
Stephen Rex Tietjens
Remuera, Auckland,
Address used since 14 Jul 1999
Director 14 Jul 1999 - 30 Jun 2007
Deborah Jane Muir
Remuera, Auckland,
Address used since 25 Mar 1998
Director 25 Mar 1998 - 30 Sep 1999
Stephen Rex Tietjens
101 Albert Street, Auckland,
Address used since 30 Nov 1995
Director 30 Nov 1995 - 25 Mar 1998
Addresses
Principal place of activity
17 Drumquin Rise , Dannemora , Auckland , 2016
Previous address Type Period
Level 12, Amp Centre, 29 Custom St, Auckland, 1140 Physical & registered 12 Sep 2012 - 18 Sep 2015
Level 15, Amp Centre, 29 Custom St West, Auckland Physical 10 Apr 2007 - 12 Sep 2012
Level 15, Amp Centre, 29 Custom St, Auckland Registered 10 Apr 2007 - 12 Sep 2012
Level 3, 115 Queen Stree, Auckland Physical 09 Sep 2002 - 10 Apr 2007
Level 5, The General Buildings, 29-33 Shortland Street, Auckland Registered 18 Sep 2000 - 10 Apr 2007
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland Registered 07 Oct 1998 - 18 Sep 2000
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland Registered 05 Oct 1998 - 07 Oct 1998
3rd Floor, Price Waterhouse Building, 66 Wyndham Street, Auckland Physical 30 Nov 1995 - 30 Nov 1995
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson
Other (Other)
Dannemora
Howick, Auckland
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mckay, Andrew John
Individual
Dannemora, Howick
Auckland
2016
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2978
Shareholder Name Address Period
Andrew John Mckay, Sandra Maree Gallichan And Alastair Charles Wayne Hudson
Other (Other)
Dannemora
Howick, Auckland
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling
Other
16 Mar 2012 - 19 Mar 2014
Bosley, Justin James
Individual
Greenhithe
Auckland
0632
06 Sep 2012 - 06 Nov 2014
Cregten, John Joseph
Individual
Mt Albert
Auckland
30 Nov 1995 - 19 Mar 2014
Tietjens, Stephen Rex
Individual
Remuera
30 Nov 1995 - 15 Nov 2006
Justin James Bosley
Director
Greenhithe
Auckland
0632
06 Sep 2012 - 06 Nov 2014
Null - Srt Trustees Ltd
Other
14 Sep 2004 - 15 Nov 2006
Null - Fern Trustees Ltd
Other
14 Sep 2004 - 16 Mar 2012
Null - Fern Trustees Limited, Linda Jane Cregten And Eric Guy Skilling
Other
16 Mar 2012 - 19 Mar 2014
Srt Trustees Ltd
Other
14 Sep 2004 - 15 Nov 2006
Fern Trustees Ltd
Other
14 Sep 2004 - 16 Mar 2012
Location
Companies nearby
Similar companies
Tesseract Consulting Limited
80 Kilkenny Drive
Acumen Financial Solutions Limited
10 Balbriggan Rise
Artel Limited
9 Armstrong Farm Drive
Dragon Capital Limited
20 Brailsford Court
W T Resources Limited
20 Burnaston Court
Henley Consultants Limited
14 Keppoch Court