The Cable Guy Group 2009 Limited was incorporated on 10 Dec 2009 and issued an NZ business number of 9429031756976. This registered LTD company has been run by 7 directors: Simon Morrison - an active director whose contract started on 10 Dec 2009,
Luke Alexander Speight - an active director whose contract started on 01 Jan 2010,
Chris Stewart Kevin Bryant - an active director whose contract started on 31 May 2012,
Michael John Carr - an inactive director whose contract started on 10 Dec 2009 and was terminated on 05 May 2022,
Darryl Richard Adgo - an inactive director whose contract started on 10 Dec 2009 and was terminated on 31 May 2012.
According to our database (updated on 05 May 2024), this company uses 1 address: 734 Papamoa Beach Road, Papamoa, Tauranga, 3118 (category: registered, physical).
Up until 13 Jul 2020, The Cable Guy Group 2009 Limited had been using 1/314 Maunganui Road, Mt Maunganui as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Morrison, Simon (an individual) located at Papamoa, Tauranga postcode 3118.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Morrison, Keryn Leigh - located at Papamoa, Tauranga.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Speight, Luke Alexander, located at Papakura, Auckland (an individual).
Principal place of activity
734 Papamoa Beach Road, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 1/314 Maunganui Road, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 01 Mar 2017 to 13 Jul 2020
Address #2: 35 Rota Close, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 27 Mar 2013 to 01 Mar 2017
Address #3: 422 Te Moana Road, Waikanae New Zealand
Registered & physical address used from 10 Dec 2009 to 27 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Morrison, Simon |
Papamoa Tauranga 3118 New Zealand |
10 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Morrison, Keryn Leigh |
Papamoa Tauranga 3118 New Zealand |
10 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Speight, Luke Alexander |
Papakura Auckland New Zealand |
12 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Bryant, Chris Stewart Kevin |
Paraparaumu Paraparaumu 5032 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adgo, Rochelle Johanna |
Waikanae Kapiti Coast New Zealand |
10 Dec 2009 - 31 May 2012 |
| Individual | Carr, Susan Leigh |
Rd 1 Taupo New Zealand |
10 Dec 2009 - 15 Oct 2022 |
| Individual | Carr, Michael John |
Rd 1 Taupo New Zealand |
10 Dec 2009 - 15 Oct 2022 |
| Individual | Carr, Michael John |
Rd 1 Taupo New Zealand |
10 Dec 2009 - 15 Oct 2022 |
| Individual | Adgo, Darryl Richard |
Waikanae Kapiti Coast New Zealand |
10 Dec 2009 - 31 May 2012 |
| Individual | Blakey, Meri |
Rd. 6 Te Awamutu New Zealand |
10 Dec 2009 - 28 Aug 2020 |
| Individual | Blakey, Craig Terrence |
Rd 6 Te Awamutu New Zealand |
10 Dec 2009 - 28 Aug 2020 |
| Entity | Gsn Technology Intergration Limited Shareholder NZBN: 9429032186000 Company Number: 2269846 |
10 Dec 2009 - 23 Dec 2009 | |
| Entity | Gsn Technology Intergration Limited Shareholder NZBN: 9429032186000 Company Number: 2269846 |
10 Dec 2009 - 23 Dec 2009 |
Simon Morrison - Director
Appointment date: 10 Dec 2009
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 Jul 2020
Address: Papamoa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2016
Luke Alexander Speight - Director
Appointment date: 01 Jan 2010
Address: Papakura, Auckland, 2582 New Zealand
Address used since 19 Feb 2016
Chris Stewart Kevin Bryant - Director
Appointment date: 31 May 2012
Address: Paraparaumu, 5032 New Zealand
Address used since 31 May 2012
Michael John Carr - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 05 May 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 19 Feb 2016
Darryl Richard Adgo - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 31 May 2012
Address: Waikanae, Kapiti Coast, New Zealand
Address used since 10 Dec 2009
Craig Terrence Blakey - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 31 Mar 2011
Address: Rd 6, Te Awamutu, New Zealand
Address used since 10 Dec 2009
Glen Martin Keoghan - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 01 Jan 2010
Address: Northcote Point, Auckland, New Zealand
Address used since 10 Dec 2009
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