Cabsys Hq Limited

Cabsys Hq Limited was registered on 12 Aug 2014 and issued an NZBN of 9429041364413. The registered LTD company has been supervised by 2 directors: Benjamin Joseph Thompson - an active director whose contract began on 12 Aug 2014,
Ryan Trevor Grant - an active director whose contract began on 12 Aug 2014.
According to the BizDb information (last updated on 21 May 2025), the company uses 2 addresses: Flat 3, 6 Earl Richardson Avenue, Wiri, Auckland, 2104 (registered address),
Flat 3, 6 Earl Richardson Avenue, Wiri, Auckland, 2104 (service address),
657G Great South Road, Penrose, Auckland, 1061 (physical address).
Up until 14 Apr 2025, Cabsys Hq Limited had been using 657G Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Thompson, Benjamin Joseph (a director) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 4 shareholders, holds 74 per cent shares (exactly 74 shares) and includes
Beaton, Craig Henry - located at Ellerslie, Auckland,
Grant, Ryan Trevor - located at Mount Wellington, Auckland,
Olla, Danilo Claudio - located at Ellerslie, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Grant, Ryan Trevor, located at Mount Wellington, Auckland (a director). Cabsys Hq Limited has been classified as "Electrical services" (ANZSIC E323220).

Previous addresses

Address #1: 657g Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 26 Nov 2014 to 14 Apr 2025

Address #2: 30 Whittle Place, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 12 Aug 2014 to 26 Nov 2014

Previous Shareholders

Benjamin Joseph Thompson - Director

Appointment date: 12 Aug 2014

Ryan Trevor Grant - Director

Appointment date: 12 Aug 2014