Cablenet Limited, a registered company, was launched on 19 Apr 2016. 9429042308003 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Michael John Marr - an active director whose contract began on 19 Apr 2016,
Steven John Murdoch - an active director whose contract began on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract began on 24 Apr 2018 and was terminated on 13 Feb 2024.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Cablenet Limited had been using 665C Great South Road, Penrose, Auckland as their physical address until 13 Jun 2017.
Former names for the company, as we established at BizDb, included: from 06 Aug 2021 to 08 Nov 2021 they were named Acquisition 12 Limited, from 30 Aug 2016 to 06 Aug 2021 they were named Asset Insight Limited and from 29 Jul 2016 to 30 Aug 2016 they were named Asset Care (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Advanced Group (Nz) Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 Apr 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 |
East Tamaki Auckland 2013 New Zealand |
19 Apr 2016 - |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 19 Apr 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Apr 2016
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Apr 2018
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