General information

Cabtec Limited

Type: NZ Limited Company (Ltd)
9429033465173
New Zealand Business Number
1931676
Company Number
Registered
Company Status

Cabtec Limited (issued an NZBN of 9429033465173) was incorporated on 07 May 2007. 5 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Burgess, Haylee Jade (an individual) located at Maungaturoto, Maungaturoto postcode 0520. When considering the second group, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 8 shares); it includes
Burgess, Shanon Bruce (an individual) - located at Maungaturoto, Maungaturoto. The next group of shareholders, share allocation (571 shares, 57.1%) belongs to 1 entity, namely:
Pj & Ym Burgess Trustee Limited, located at Maungaturoto (an entity). Our information was updated on 09 Mar 2024.

Current address Type Used since
1034 State Highway 12, Maungaturoto Physical & registered & service 07 May 2007
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 27 Jun 2013
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 29 Jun 2020
Directors
Name and Address Role Period
Peter James Burgess
Maungaturoto, Maungaturoto, 0520
Address used since 10 Apr 2019
Maungaturoto, 0520
Address used since 30 Jun 2010
Director 07 May 2007 - current
Edward Mark Burgess
Warkworth, Warkworth, 0910
Address used since 01 Jun 2018
Warkworth, Warkworth, 0910
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Dennis James Burgess
Warkworth, 0910
Address used since 30 Jun 2010
Director 07 May 2007 - 01 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burgess, Haylee Jade
Individual
Maungaturoto
Maungaturoto
0520
02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Burgess, Shanon Bruce
Individual
Maungaturoto
Maungaturoto
0520
02 Oct 2023 - current
Shares Allocation #3 Number of Shares: 571
Shareholder Name Address Period
Pj & Ym Burgess Trustee Limited
Shareholder NZBN: 9429032940640
Entity (NZ Limited Company)
Maungaturoto
07 Mar 2008 - current
Shares Allocation #4 Number of Shares: 380
Shareholder Name Address Period
E M Burgess Trustee Limited
Shareholder NZBN: 9429041733646
Entity (NZ Limited Company)
Whangarei
0110
15 Jul 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Burgess, Peter
Individual
Maungaturoto
0520
07 May 2007 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Burgess, Yvonne
Individual
Maungaturoto
0520
07 May 2007 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Burgess, Edward Mark
Individual
Warkworth
Warkworth
0910
15 Jul 2015 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Burgess, Emma Josephine
Individual
Warkworth
0910
01 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Dennis
Individual
Warkworth
07 May 2007 - 15 Jul 2015
Dj & Be Burgess Trustee Limited
Shareholder NZBN: 9429032940770
Company Number: 2086937
Entity
Maungaturoto
07 Mar 2008 - 26 Mar 2022
Dj & Be Burgess Trustee Limited
Shareholder NZBN: 9429032940770
Company Number: 2086937
Entity
Maungaturoto
07 Mar 2008 - 26 Mar 2022
Burgess, Beverley
Individual
Warkworth
07 May 2007 - 15 Jul 2015
Location