Cuncannon Enterprises Limited was registered on 18 Sep 2007 and issued a business number of 9429033128764. The registered LTD company has been managed by 2 directors: Dulcie Francis Cuncannon - an active director whose contract began on 18 Sep 2007,
Callum Caimbeul Cuncannon - an active director whose contract began on 20 Aug 2023.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: 40 Raroa Road, Kelburn, Wellington, 6012 (types include: physical, registered).
Up to 03 Sep 2020, Cuncannon Enterprises Limited had been using 35 Mission Street, Waterloo, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Cuncannon, Dulcie Francis (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Cuncannon, Alanagh Rois - located at Kelburn, Wellington.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cuncannon, Callum Caimbeul, located at Waterloo, Lower Hutt (an individual).
Previous addresses
Address: 35 Mission Street, Waterloo, Lower Hutt, 5011 New Zealand
Physical address used from 13 Mar 2018 to 03 Sep 2020
Address: 35 Mission Street, Waterloo, Lower Hutt, 5011 New Zealand
Registered address used from 05 Oct 2009 to 03 Sep 2020
Address: 305-307 Jackson Street, Petone New Zealand
Physical address used from 05 Oct 2009 to 13 Mar 2018
Address: C/-gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington
Physical & registered address used from 14 Aug 2008 to 05 Oct 2009
Address: 35 Mission Street, Waterloo, Lower Hutt
Registered & physical address used from 18 Sep 2007 to 14 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Cuncannon, Dulcie Francis |
Kelburn Wellington 6012 New Zealand |
18 Sep 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cuncannon, Alanagh Rois |
Kelburn Wellington 6012 New Zealand |
31 Aug 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cuncannon, Callum Caimbeul |
Waterloo Lower Hutt 5011 New Zealand |
31 Aug 2011 - |
Dulcie Francis Cuncannon - Director
Appointment date: 18 Sep 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Aug 2020
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 18 Sep 2007
Callum Caimbeul Cuncannon - Director
Appointment date: 20 Aug 2023
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 20 Aug 2023
Lcj Investments Limited
20 Mission Street
Groove Technologies Limited
5 Damian Grove
Damian Trustee Limited
4 Damian Grove
S & C Devine Company Limited
13 Mission Street
How We Roll Limited
8 St Francis Grove
Bula Marketing Limited
7 Mission Street