Cab Electrical Limited, a registered company, was launched on 29 Jan 1985. 9429039739711 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Marian Bowles - an active director whose contract began on 03 Aug 1987,
Bruce William Cann - an active director whose contract began on 03 Aug 1987.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical).
Cab Electrical Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their physical address until 31 Aug 2017.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5 shares (0.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 995 shares (49.75 per cent). Lastly there is the 3rd share allotment (995 shares 49.75 per cent) made up of 1 entity.
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 30 Jan 2012 to 31 Aug 2017
Address: Hewitt Scaletti Waters, 611 Great South Rd, Manukau City, Auckland New Zealand
Registered address used from 08 May 1997 to 30 Jan 2012
Address: C/o Hargrave & Hewitt, 611 Great South Rd, Manukau City, Auckland
Registered address used from 08 May 1997 to 08 May 1997
Address: C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City New Zealand
Physical address used from 19 Feb 1992 to 30 Jan 2012
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bowles, Megan Alice |
Howick Auckland 2014 New Zealand |
14 Apr 2009 - |
Shares Allocation #2 Number of Shares: 995 | |||
Individual | Cann, Bruce William |
Rd 3 Silverdale 0993 New Zealand |
29 Jan 1985 - |
Shares Allocation #3 Number of Shares: 995 | |||
Individual | Bowles, Stephen Marian |
Howick Auckland 2014 New Zealand |
29 Jan 1985 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Cann, Christine |
Rd 3 Silverdale 0993 New Zealand |
14 Apr 2009 - |
Stephen Marian Bowles - Director
Appointment date: 03 Aug 1987
Address: Howick, Manukau, 2014 New Zealand
Address used since 30 Sep 2009
Bruce William Cann - Director
Appointment date: 03 Aug 1987
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 30 Sep 2009
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