Shortcuts

Cable Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429035006039
NZBN
1591961
Company Number
Registered
Company Status
Current address
Level 1, 245 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Dec 2020
76 Leighton Avenue
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & service address used since 13 Jun 2023

Cable Commercial Properties Limited, a registered company, was incorporated on 07 Jan 2005. 9429035006039 is the number it was issued. The company has been supervised by 1 director, named Douglas Bruce Cable - an active director whose contract began on 07 Jan 2005.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 76 Leighton Avenue, Waiwhetu, Lower Hutt, 5010 (types include: registered, service).
Cable Commercial Properties Limited had been using 8 Raroa Road, Hutt Central, Lower Hutt as their registered address until 22 Dec 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 07 Apr 2016 to 22 Dec 2020

Address #2: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 May 2013 to 07 Apr 2016

Address #3: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Dec 2010 to 09 May 2013

Address #4: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Physical & registered address used from 23 Mar 2009 to 07 Dec 2010

Address #5: First Floor, Building A, 59-61 Marsden Street, Lower Hutt

Physical & registered address used from 07 Jan 2005 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Siu, Sui Lan Waiwhetu
Lower Hutt
5010
New Zealand
Individual Cable, Douglas Bruce Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cable, Douglas Bruce Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohloff, Carey James Kelson
Lower Hutt
5010
New Zealand
Directors

Douglas Bruce Cable - Director

Appointment date: 07 Jan 2005

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 09 Dec 2015