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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Carrington, David Thomas |
New Plymouth New Plymouth 4310 New Zealand |
24 Jan 1997 - |
Individual | Davis, Warren Paul |
New Plymouth New Plymouth 4310 New Zealand |
24 Jan 1997 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Davis, Bryan Graeme |
New Plymouth New Plymouth 4310 New Zealand |
24 Jan 1997 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Davis, Diane Adele |
New Plymouth New Plymouth 4310 New Zealand |
24 Jan 1997 - |
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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