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Certified Cable Imports Limited

Type: NZ Limited Company (Ltd)
9429037877637
NZBN
901315
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 May 2019

Certified Cable Imports Limited, a registered company, was registered on 24 Apr 1998. 9429037877637 is the number it was issued. The company has been run by 2 directors: Simon Robert Purvis - an active director whose contract started on 20 Jul 2018,
Frederick Joseph Purvis - an inactive director whose contract started on 24 Apr 1998 and was terminated on 20 Jul 2018.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Certified Cable Imports Limited had been using 26 Ngahere Views, Orewa as their registered address up to 22 May 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Ngahere Views, Orewa, 0931 New Zealand

Registered address used from 13 Apr 2000 to 22 May 2019

Address: 26 Ngahere View, Orewa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 26 Ngahere Views, Orewa, 0931 New Zealand

Physical address used from 25 Apr 1998 to 22 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Purvis, Simon Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Purvis, Alexis Ellen Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Purvis, Simon Robert Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purvis, Frederick Joseph Orewa
Individual Purvis, Susan Elizabeth Orewa
Entity Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Company Number: 6436616
Individual Purvis, Susan Elizabeth Orewa

New Zealand
Individual Purvis, Simon Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Purvis, Frederick Joseph Orewa
Entity Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Company Number: 6436616
Albany
Auckland
0632
New Zealand
Individual Pike, Ean Douglas Takapuna
Auckland

New Zealand
Individual Purvis, Susan Elizabeth Orewa

New Zealand
Individual Purvis, Frederick Joseph Orewa
Directors

Simon Robert Purvis - Director

Appointment date: 20 Jul 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Jul 2018


Frederick Joseph Purvis - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 20 Jul 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Apr 2010

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