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Cablepro Limited

Type: NZ Limited Company (Ltd)
9429038459580
NZBN
683108
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
Current address
39 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Aug 2013

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).

Addresses

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

Contact info
64 21 835996
Phone
dcj.leith@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Leith, Darren Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Leith, Claire Yvonne Mairangi Bay
Auckland
0630
New Zealand
Directors

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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