Cablepro Limited, a registered company, was launched on 03 Jul 1995. 9429038459580 is the NZ business number it was issued. "Computer cable installation (within buildings)" (business classification E323210) is how the company has been categorised. This company has been managed by 2 directors: Darren Leith - an active director whose contract began on 03 Jul 1995,
Claire Yvonne Leith - an active director whose contract began on 03 Jul 1995.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Cablepro Limited had been using 1/163 East Coast Road, Castor Bay, North Shore City 0630 as their physical address up until 22 Aug 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
39 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 1/163 East Coast Road, Castor Bay, North Shore City 0630 New Zealand
Physical & registered address used from 06 May 2010 to 22 Aug 2013
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 03 Sep 2008 to 06 May 2010
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 03 Sep 2007 to 03 Sep 2008
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 11 Aug 2003 to 03 Sep 2007
Address: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 10 Aug 1999 to 11 Aug 2003
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 10 Aug 1999 to 11 Aug 2003
Address: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address: 46 Halberg Street, Glenfield, Auckland
Physical address used from 25 Jun 1999 to 10 Aug 1999
Address: 46b Halberg Street, Glenfield, Auckland
Registered address used from 25 Jun 1999 to 10 Aug 1999
Address: 14 Neal Avenue, Glenfield, Auckland
Registered & physical address used from 31 Oct 1996 to 25 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Leith, Darren |
Mairangi Bay Auckland 0630 New Zealand |
03 Jul 1995 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Leith, Claire Yvonne |
Mairangi Bay Auckland 0630 New Zealand |
03 Jul 1995 - |
Darren Leith - Director
Appointment date: 03 Jul 1995
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2013
Claire Yvonne Leith - Director
Appointment date: 03 Jul 1995
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2013
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