Complete Cabling Services Integrator Limited

Complete Cabling Services Integrator Limited was launched on 20 May 2014 and issued a number of 9429041244067. This registered LTD company has been run by 3 directors: Kieron William Henare - an active director whose contract began on 20 May 2014,
Terry Mohi Aprihama Henare - an active director whose contract began on 20 May 2014,
Lesley Anne Henare - an active director whose contract began on 01 Apr 2015.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 69J Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, shareregister).
Up until 15 Mar 2022, Complete Cabling Services Integrator Limited had been using 38 Midshipman Court, Gulf Harbour, Whangaparaoa as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 225 shares are held by 1 entity, namely:
Henare, Lesley Anne (an individual) located at Gulf Harbour, Whangaparaoa, Auckland postcode 0930.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Henare, Kieron William - located at Gulf Harbour, Whangaparaoa.
The third share allocation (225 shares, 22.5%) belongs to 1 entity, namely:
Henare, Terry Mohi Aprihama, located at Gulf Harbour, Whangaparaoa, Auckland (a director). Complete Cabling Services Integrator Limited has been classified as "Computer cable installation (within buildings)" (ANZSIC E323210).

Other active addresses

Address #4: 2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered & service address used from 15 Mar 2022

Address #5: 7 Maylee Crescent, Gulf Harbour, Whangaparaoa, Auckland, 0630 New Zealand

Postal address used from 03 Mar 2023

Address #6: 7 Maylee Crescent, Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand

Office & delivery address used from 03 Mar 2023

Address #7: 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Shareregister address used from 02 Mar 2024

Address #8: 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 11 Mar 2024

Principal place of activity

3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 38 Midshipman Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 12 Mar 2021 to 15 Mar 2022

Address #2: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 11 Mar 2021 to 15 Mar 2022

Address #3: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 11 Mar 2021 to 12 Mar 2021

Address #4: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 27 Mar 2015 to 11 Mar 2021

Address #5: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 20 May 2014 to 27 Mar 2015

Address #6: 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 20 May 2014 to 11 Mar 2021

Ultimate Holding Company

Kieron William Henare - Director

Appointment date: 20 May 2014

Terry Mohi Aprihama Henare - Director

Appointment date: 20 May 2014

Lesley Anne Henare - Director

Appointment date: 01 Apr 2015