Cableprice (Nz) Limited, a registered company, was registered on 23 May 1996. 9429038307775 is the business number it was issued. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is how the company has been categorised. This company has been run by 37 directors: Aidan John Mahony - an active director whose contract started on 20 Apr 2020,
Toshiya Hasemi - an active director whose contract started on 16 Oct 2020,
Hitoshi Terada - an active director whose contract started on 01 Apr 2021,
Eiji Fukunishi - an active director whose contract started on 01 Apr 2022,
Raymond Michael Kitic - an active director whose contract started on 01 Apr 2023.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 38040, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Cableprice (Nz) Limited had been using 3 Tunnel Grove, Seaview, Wellington as their physical address up to 27 Jan 2012.
Previous aliases for the company, as we found at BizDb, included: from 23 May 1996 to 05 Jun 1996 they were named Hitachi Construction Machinery New Zealand Co., Limited.
One entity owns all company shares (exactly 35000000 shares) - 632 744 275 - Hitachi Construction Machinery Oceania Holdings Pty Ltd - located at 5045, 1 Foundation Place, Pemulwuy, New South Wales.
Principal place of activity
41 Bell Road South, Gracefield, Wellington, 5045 New Zealand
Previous addresses
Address #1: 3 Tunnel Grove, Seaview, Wellington New Zealand
Physical address used from 18 May 1999 to 27 Jan 2012
Address #2: Level 16, 51-53 Shortland Street, Auckland
Physical address used from 18 May 1999 to 18 May 1999
Address #3: 3 Tunnel Grove, Seaview, Wellington New Zealand
Registered address used from 08 Jan 1997 to 27 Jan 2012
Address #4: Level 16, 51-53 Shortland Street, Auckland
Registered address used from 08 Jan 1997 to 08 Jan 1997
Basic Financial info
Total number of Shares: 35000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35000000 | |||
| Other (Other) | 632 744 275 - Hitachi Construction Machinery Oceania Holdings Pty Ltd |
1 Foundation Place, Pemulwuy New South Wales 2145 Australia |
11 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitachi Construction Machinery Co., Ltd. |
2-chome, Ohtemachi, Chiyoda-ku, Tokyo, 100, Japan |
23 May 1996 - 11 Sep 2019 |
| Other | Null - Kanematsu Corporation | 15 Mar 2004 - 15 Mar 2004 | |
| Other | Kanematsu Corporation | 15 Mar 2004 - 15 Mar 2004 |
Ultimate Holding Company
Aidan John Mahony - Director
Appointment date: 20 Apr 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Apr 2020
Toshiya Hasemi - Director
Appointment date: 16 Oct 2020
ASIC Name: Hitachi Construction Machinery Oceania Holdings Pty Ltd
Address: Greystanes, Sydney Nsw, 2145 Australia
Address: Sydney Nsw, 2000 Australia
Address used since 16 Oct 2020
Hitoshi Terada - Director
Appointment date: 01 Apr 2021
Address: Chiba, Japan
Address used since 01 Apr 2021
Eiji Fukunishi - Director
Appointment date: 01 Apr 2022
Address: Tokyo, Japan
Address used since 01 Apr 2022
Raymond Michael Kitic - Director
Appointment date: 01 Apr 2023
ASIC Name: Hitachi Construction Machinery (australia) Pty Ltd
Address: Carina Heights, Queensland, 4152 Australia
Address used since 01 Apr 2023
Hidehiko Matsui - Director
Appointment date: 01 Apr 2023
Address: Kanagawa, Japan
Address used since 01 Apr 2023
David Harvey - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2023
ASIC Name: Hitachi Construction Machinery (australia) Pty Ltd
Address: Winston Hills, New South Wales, 2153 Australia
Address used since 01 Apr 2014
Address: Greystanes, New South Wales, 2145 Australia
Address: Greystanes, New South Wales, 2145 Australia
Sonosuke Ishii - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Apr 2022
Address: Chofu-shi, Tokyo, Japan
Address used since 01 Apr 2021
Takaharu Ikeda - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Apr 2021
Address: Nerima, Tokyo, 177-0031 Japan
Address used since 01 Apr 2018
Keisuke Okuzumi - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 01 Apr 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 23 Aug 2019
Hidefumi Sameshima - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 01 Apr 2021
Address: Tokyo, Japan
Address used since 16 Oct 2020
Tomoatsu Toki - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 16 Oct 2020
Address: Chigasaki, Kanagawa 253-0022, Japan
Address used since 22 Aug 2019
Patrick Gerard Ward - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 27 Aug 2019
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 13 Jul 2015
Keiichiro Shiojima - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 22 Aug 2019
Address: #02-01 Nathan Residences, Singapore, 248744 Singapore
Address used since 13 Jul 2015
Mutsumi Kitai - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 22 Aug 2019
Address: Millers Point, Sydney, 2000 Australia
Address used since 06 Apr 2016
Katsuhiko Murakami - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 01 Apr 2018
Address: Hayamiya, Nerima-ku, Tokyo, Japan
Address used since 06 Apr 2016
Shigeru Takatori - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 06 Apr 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 May 2014
Shunya Hashimoto - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 06 Apr 2016
Address: #01-31, Singapore, 229946 Singapore
Address used since 01 Apr 2014
Shogo Yokoyama - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 01 Apr 2014
Address: 1 Sergeants Lane, St. Leonards, Nsw 2065, Australia
Address used since 27 Nov 2007
Ryuji Kobiyama - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Apr 2014
Address: Ibaraki 300-1232, Japan
Address used since 01 Apr 2011
Shunya Hashimoto - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 11 May 2011
Address: Melrose, Wellington, 6023 New Zealand
Address used since 10 Jan 2009
Hiroshi Tokushige - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 31 Mar 2011
Address: Tsuchiura-city Ibaraki Pref, Tokyo, Japan
Address used since 02 Oct 2003
Naoki Kito - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 27 Nov 2007
Address: 28 Cuscaden Road, Singapore, 249723,
Address used since 06 Jul 2005
Kiyomitsu Yamanaka - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 27 Nov 2007
Address: St Leonards, Nsw 2065, Australia,
Address used since 30 Jun 2006
Toshiaki Takase - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 30 Jun 2006
Address: Kouhoku-ku, Yokohama City, Japan,
Address used since 03 Aug 2005
Kazuo Arai - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 22 Mar 2006
Address: Jervois Quay, Wellington,
Address used since 09 Jul 2001
Mitsuo Mori - Director (Inactive)
Appointment date: 17 Jul 2000
Termination date: 14 Jul 2005
Address: No. 01-07 Palm Spring, Singapore 259324,
Address used since 17 Apr 2003
Kiyomitsu Yamanaka - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 14 Jul 2005
Address: St Leonards Nsw 2065, Australia,
Address used since 14 Apr 2003
David, Benjamin Hooker - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 29 Aug 2003
Address: Papakura, Auckland,
Address used since 20 Nov 1997
Yasuhiko Maekawa - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 14 Apr 2003
Address: Kanagawa-ken, Yokohama-shi, Kanagawa-ken, Japan,
Address used since 24 Sep 1996
Yasuhiko Nakaura - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 16 May 2002
Address: Kashiwa-shi, Chiba, Japan,
Address used since 30 Nov 2001
Ken-ichi Fujisawa - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 30 Nov 2001
Address: Pyrmont, New South Wales 2009, Australia,
Address used since 23 May 1996
Robert Leslie Macfarlane - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 31 May 2001
Address: Khandallah, Wellington,
Address used since 24 Sep 1996
Yoshinori Yamada - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 17 Jul 2000
Address: Newlands, Wellington,
Address used since 24 Sep 1996
Munehiro Kimura - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 17 Jul 2000
Address: Kashiwa-shi, Chiba-ken, Japan,
Address used since 21 Aug 1997
Toyomi Tokida - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 21 Mar 1999
Address: Oriental Bay, Wellington,
Address used since 24 Sep 1996
Kyoichi Ueda - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 21 Aug 1997
Address: Sagamihira-shi Kanagawa-ken, Japan,
Address used since 24 Sep 1996
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