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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hillgrove, Peter Mitchell |
Dannemora Howick, Auckland |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | King, Martin Richard |
Onerahi Whangarei 0110 New Zealand |
28 Sep 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | King, Karin Diane |
Onerahi Whangarei 0110 New Zealand |
02 Oct 2005 - |
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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