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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Thompson, Benjamin Joseph |
Blockhouse Bay Auckland 0600 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Olla, Onorato Marco |
Ellerslie Auckland 1051 New Zealand |
17 Mar 2017 - |
Individual | Olla, Danilo Claudio |
Ellerslie Auckland 1051 New Zealand |
17 Mar 2017 - |
Individual | Beaton, Craig Henry |
Ellerslie Auckland 1051 New Zealand |
17 Mar 2017 - |
Individual | Grant, Ryan Trevor |
Mount Wellington Auckland 1062 New Zealand |
11 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grant, Ryan Trevor |
Mount Wellington Auckland 1062 New Zealand |
12 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olla, Onorato Marco |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - 09 Mar 2017 |
Individual | Olla, Danilo Claudio |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - 09 Mar 2017 |
Other | Hey Buddy Trust | 14 Mar 2016 - 09 Mar 2017 | |
Entity | B & J Thompson & Company Limited Shareholder NZBN: 9429035547754 Company Number: 1481564 |
11 Nov 2014 - 14 Mar 2016 | |
Individual | Beaton, Craig Henry |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2014 - 09 Mar 2017 |
Entity | B & J Thompson & Company Limited Shareholder NZBN: 9429035547754 Company Number: 1481564 |
11 Nov 2014 - 14 Mar 2016 | |
Other | Null - Hey Buddy Trust | 14 Mar 2016 - 09 Mar 2017 |
Benjamin Joseph Thompson - Director
Appointment date: 12 Aug 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Mar 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Aug 2014
Ryan Trevor Grant - Director
Appointment date: 12 Aug 2014
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 06 Mar 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Aug 2014
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