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Cablemakers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041958971
NZBN
5794428
Company Number
Registered
Company Status
Current address
49 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Sep 2015

Cablemakers New Zealand Limited, a registered company, was incorporated on 08 Sep 2015. 9429041958971 is the number it was issued. The company has been run by 3 directors: Craig Thomas Grammer - an active director whose contract started on 08 Sep 2015,
Roger James Spooner - an active director whose contract started on 08 Sep 2015,
John Gordon Spooner - an inactive director whose contract started on 08 Sep 2015 and was terminated on 28 Feb 2024.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 49 Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
A single entity controls all company shares (exactly 100 shares) - J. A. Russell Limited - located at 1023, Grafton, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) J. A. Russell Limited
Shareholder NZBN: 9429040487274
Grafton
Auckland

New Zealand
Directors

Craig Thomas Grammer - Director

Appointment date: 08 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Sep 2015


Roger James Spooner - Director

Appointment date: 08 Sep 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Jan 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Sep 2015


John Gordon Spooner - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 28 Feb 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Sep 2015

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