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Cab Electrical Limited

Type: NZ Limited Company (Ltd)
9429039739711
NZBN
303458
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 31 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Bowles, Megan Alice Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 995
Individual Cann, Bruce William Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 995
Individual Bowles, Stephen Marian Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Cann, Christine Rd 3
Silverdale
0993
New Zealand
Directors

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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