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 BizDb's information (last updated on 07 Mar 2024), the company filed 1 address: 657G Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Up until 26 Nov 2014, Cabsys Hq Limited had been using 30 Whittle Place, New Windsor, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Thompson, Benjamin Joseph (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 4 shareholders, holds 74% shares (exactly 74 shares) and includes
Olla, Onorato Marco - located at Ellerslie, Auckland,
Olla, Danilo Claudio - located at Ellerslie, Auckland,
Beaton, Craig Henry - 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 categorised as "Electrical services" (business classification E323220).

Previous address

Address: 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