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Cablespec Limited

Type: NZ Limited Company (Ltd)
9429034515815
NZBN
1703023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
Current address
1001 Millbrook Rd, R.d.2
Waipu
Whangarei 0582
New Zealand
Registered & physical & service address used since 16 Mar 2021

Cablespec Limited, a registered company, was incorporated on 28 Sep 2005. 9429034515815 is the business number it was issued. "Computer cable installation (within buildings)" (business classification E323210) is how the company is categorised. This company has been run by 2 directors: Martin Richard King - an active director whose contract started on 28 Sep 2005,
Peter Mitchell Hillgrove - an active director whose contract started on 28 Sep 2005.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 1001 Millbrook Rd, R.d.2, Waipu, Whangarei, 0582 (category: registered, physical).
Cablespec Limited had been using 1001 Millbrook Rd, Rd 2, Onerahi, Whangarei as their registered address up to 16 Mar 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent). Finally there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1001 Millbrook Road, Rd 2, Waipu, 0582 New Zealand


Previous addresses

Address: 1001 Millbrook Rd, Rd 2, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Mar 2020 to 16 Mar 2021

Address: 154 Old Onerahi Road, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Mar 2017 to 12 Mar 2020

Address: 5a Rangeview Road, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 23 Feb 2010 to 16 Mar 2017

Address: 5a Rangeview Rd, Sunnyvale, Waitakere City

Registered address used from 28 Sep 2005 to 23 Feb 2010

Address: 5a Rangeview Rd, Sunnyvale, Waitakere City, Auckland

Physical address used from 28 Sep 2005 to 23 Feb 2010

Contact info
64 27 2902833
Phone
mrking@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hillgrove, Peter Mitchell Dannemora
Howick, Auckland
Shares Allocation #2 Number of Shares: 490
Individual King, Martin Richard Onerahi
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual King, Karin Diane Onerahi
Whangarei
0110
New Zealand
Directors

Martin Richard King - Director

Appointment date: 28 Sep 2005

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 08 Mar 2021

Address: Waipu, Whangarei, 0582 New Zealand

Address used since 04 Mar 2020

Address: Old Onerahi Rd, Whangarei, 0110 New Zealand

Address used since 08 Mar 2017

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 06 Mar 2018


Peter Mitchell Hillgrove - Director

Appointment date: 28 Sep 2005

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 16 Feb 2010

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