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Cable And Data Technologies Limited

Type: NZ Limited Company (Ltd)
9429033495996
NZBN
1926620
Company Number
Registered
Company Status
Current address
Level 3, 142 Broadway
Newmarket
Auckland New Zealand
Physical & registered & service address used since 02 Apr 2007
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 10 Oct 2023

Cable and Data Technologies Limited was registered on 02 Apr 2007 and issued an NZBN of 9429033495996. The registered LTD company has been supervised by 5 directors: Roderick Macdonald - an active director whose contract started on 12 May 2022,
Rowen Spires - an active director whose contract started on 12 May 2022,
Blair Williams - an active director whose contract started on 12 May 2022,
Graham Douglas Macdonald - an inactive director whose contract started on 02 Apr 2007 and was terminated on 12 May 2022,
Grant Donald Calder - an inactive director whose contract started on 02 Apr 2007 and was terminated on 10 Dec 2015.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, service).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Macdonald, Roderick Graham (an individual) located at Rd 3, Pollok postcode 2683.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Williams, Blair - located at Waitakere, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Spires, Rowen, located at Waiuku, Waiuku (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Macdonald, Roderick Graham Rd 3
Pollok
2683
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Williams, Blair Waitakere
Auckland
0816
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Spires, Rowen Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Macdonald, Graham Douglas Rd 3
Pollok
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Joanne Weymouth
Auckland

New Zealand
Individual Calder, Colleen Mary Orakei
Auckland

New Zealand
Individual Calder, Grant Donald Orakei
Auckland

New Zealand
Directors

Roderick Macdonald - Director

Appointment date: 12 May 2022

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 12 May 2022


Rowen Spires - Director

Appointment date: 12 May 2022

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 12 May 2022


Blair Williams - Director

Appointment date: 12 May 2022

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 12 May 2022


Graham Douglas Macdonald - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 12 May 2022

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 21 Dec 2020

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 02 Apr 2007


Grant Donald Calder - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 10 Dec 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Oct 2008

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