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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Purvis, Simon Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2018 - |
Entity (NZ Limited Company) | Purvis Trustees Limited Shareholder NZBN: 9429046346759 |
Albany Auckland 0632 New Zealand |
14 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Purvis, Alexis Ellen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Purvis, Simon Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purvis, Frederick Joseph |
Orewa |
19 Dec 2007 - 20 Jul 2018 |
Individual | Purvis, Susan Elizabeth |
Orewa |
24 Apr 1998 - 19 Dec 2007 |
Entity | Purvis Trustees Limited Shareholder NZBN: 9429046346759 Company Number: 6436616 |
20 Jul 2018 - 14 May 2019 | |
Individual | Purvis, Susan Elizabeth |
Orewa New Zealand |
19 Dec 2007 - 20 Jul 2018 |
Individual | Purvis, Simon Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Jul 2018 - 14 May 2019 |
Individual | Purvis, Frederick Joseph |
Orewa |
24 Apr 1998 - 19 Dec 2007 |
Entity | Purvis Trustees Limited Shareholder NZBN: 9429046346759 Company Number: 6436616 |
Albany Auckland 0632 New Zealand |
20 Jul 2018 - 14 May 2019 |
Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
19 Dec 2007 - 20 Jul 2018 |
Individual | Purvis, Susan Elizabeth |
Orewa New Zealand |
19 Dec 2007 - 20 Jul 2018 |
Individual | Purvis, Frederick Joseph |
Orewa |
19 Dec 2007 - 20 Jul 2018 |
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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