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Cable 2 Connectors Limited

Type: NZ Limited Company (Ltd)
9429036470747
NZBN
1214986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Alpha Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Jun 2018
5 Alpha Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 05 Jun 2020
Po Box 9795
Marion Square
Wellington 6141
New Zealand
Postal address used since 05 Jun 2020

Cable 2 Connectors Limited, a registered company, was incorporated on 07 Jun 2002. 9429036470747 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael John Mansfield - an active director whose contract started on 01 Aug 2012,
Anthony Robert Ward - an inactive director whose contract started on 01 Apr 2003 and was terminated on 31 Mar 2012,
Michael John Mansfield - an inactive director whose contract started on 07 Jun 2002 and was terminated on 31 Mar 2003.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 5 Alpha Street, Te Aro, Wellington, 6011 (type: office, delivery).
Cable 2 Connectors Limited had been using 21 Ganges Road, Khandallah, Wellington as their physical address up to 18 Jun 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 299 shares (29.9 per cent). Finally the next share allotment (501 shares 50.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Alpha Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 13 Jul 2011 to 18 Jun 2018

Address #2: Kippenberger & Associates, Johnsonville, Business Park, Level 1 19-21, Broderick Rd, Johnsonville New Zealand

Registered & physical address used from 06 Jul 2005 to 13 Jul 2011

Address #3: 21-23 Ganges Road, Khandallah, Wellington

Physical & registered address used from 07 Jun 2002 to 06 Jul 2005

Contact info
64 04 3850330
05 Jun 2020 Phone
sue@dcs.co.nz
05 Jun 2020 Email
lcurrie@kippenberger.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Database Group Limited
Shareholder NZBN: 9429037215569
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Database Group Limited
Shareholder NZBN: 9429037215569
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 501
Entity (NZ Limited Company) Database Group Limited
Shareholder NZBN: 9429037215569
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Tony Ward Family Trust
Individual Mansfield, Michael John Kingston
Wellington, Mike@dcs.co.nz
Other Tony Ward Family Trust

Ultimate Holding Company

26 Jun 2019
Effective Date
Database Group Limited
Name
Ltd
Type
1044841
Ultimate Holding Company Number
NZ
Country of origin
5 Alpha Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Michael John Mansfield - Director

Appointment date: 01 Aug 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2020

Address: Kingston, Wellington, 6021 New Zealand

Address used since 01 Aug 2012


Anthony Robert Ward - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Mar 2012

Address: Maungaraki, Wellington, 5010 New Zealand

Address used since 01 Apr 2003


Michael John Mansfield - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 31 Mar 2003

Address: Kingston, Wellington, Mike@dcs.co.nz,

Address used since 07 Jun 2002