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Cablenet Limited

Type: NZ Limited Company (Ltd)
9429042308003
NZBN
5966969
Company Number
Registered
Company Status
Current address
Unit D,363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jun 2017
Unit D,363 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 13 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Advanced Group (nz) Limited
Shareholder NZBN: 9429030134898
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tpt Group Holdings (nz) Limited
Name
Ltd
Type
5287681
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road

Advanced Group (nz) Limited
Unit D,363 East Tamaki Road

Tpt Family Office Investment Fund Limited
Unit D,363 East Tamaki Road

Trade Rentals (nz) Limited
Unit D, 363 East Tamaki Road

Promessa Commercial No.2 Limited
Unit D,363 East Tamaki Road

Promessa Property Group Limited
Unit D,363 East Tamaki Road