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Cable Brokers International Limited

Type: NZ Limited Company (Ltd)
9429038174353
NZBN
839616
Company Number
Registered
Company Status
Current address
256 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Jul 2021

Cable Brokers International Limited was started on 24 Jan 1997 and issued a business number of 9429038174353. The registered LTD company has been supervised by 1 director, named Bryan Graeme Davis - an active director whose contract began on 24 Jan 1997.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: 256 St Aubyn Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Up until 19 Jul 2021, Cable Brokers International Limited had been using 43 Shelter Grove, New Plymouth as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Carrington, David Thomas (an individual) located at New Plymouth, New Plymouth postcode 4310,
Davis, Warren Paul (an individual) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Davis, Bryan Graeme - located at New Plymouth, New Plymouth.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Davis, Diane Adele, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous addresses

Address: 43 Shelter Grove, New Plymouth New Zealand

Registered address used from 08 Jul 2002 to 19 Jul 2021

Address: B G Davis, 14 Veale Road, New Plymouth

Registered address used from 06 Jul 2001 to 08 Jul 2002

Address: B G Davis, 14 Veale Road, New Plymouth

Registered address used from 11 Apr 2000 to 06 Jul 2001

Address: 43 Shelter Grove, New Plymouth New Zealand

Physical address used from 28 Jan 1997 to 28 Jan 1997

Address: 82 Veale Road, R D 1, New Plymouth

Physical address used from 28 Jan 1997 to 28 Jan 1997

Address: B G Davis, 14 Veale Road, New Plymouth

Physical address used from 28 Jan 1997 to 28 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Carrington, David Thomas New Plymouth
New Plymouth
4310
New Zealand
Individual Davis, Warren Paul New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Davis, Bryan Graeme New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Davis, Diane Adele New Plymouth
New Plymouth
4310
New Zealand
Directors

Bryan Graeme Davis - Director

Appointment date: 24 Jan 1997

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Jul 2021

Address: New Plymouth, 4310 New Zealand

Address used since 27 Jul 2015

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