General information

Cablespec Limited

Type: NZ Limited Company (Ltd)
9429034515815
New Zealand Business Number
1703023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323210 - Computer Cable Installation (within Buildings)
Industry classification codes with description

Cablespec Limited (issued an NZ business number of 9429034515815) was launched on 28 Sep 2005. 2 addresses are in use by the company: 1001 Millbrook Rd, R.d.2, Waipu, Whangarei, 0582 (type: registered, physical). 1001 Millbrook Rd, Rd 2, Onerahi, Whangarei had been their registered address, up until 16 Mar 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hillgrove, Peter Mitchell (an individual) located at Dannemora, Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
King, Martin Richard (an individual) - located at Onerahi, Whangarei. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
King, Karin Diane, located at Onerahi, Whangarei (an individual). "Computer cable installation (within buildings)" (ANZSIC E323210) is the classification the ABS issued Cablespec Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
1001 Millbrook Rd, R.d.2, Waipu, Whangarei, 0582 Registered & physical & service 16 Mar 2021
Contact info
64 27 2902833
Phone (Phone)
mrking@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Richard King
Onerahi, Whangarei, 0110
Address used since 08 Mar 2021
Waipu, Whangarei, 0582
Address used since 04 Mar 2020
Old Onerahi Rd, Whangarei, 0110
Address used since 08 Mar 2017
Onerahi, Whangarei, 0110
Address used since 06 Mar 2018
Director 28 Sep 2005 - current
Peter Mitchell Hillgrove
East Tamaki, Manukau, 2013
Address used since 16 Feb 2010
Director 28 Sep 2005 - current
Addresses
Principal place of activity
1001 Millbrook Road , Rd 2 , Waipu , 0582
Previous address Type Period
1001 Millbrook Rd, Rd 2, Onerahi, Whangarei, 0110 Registered & physical 12 Mar 2020 - 16 Mar 2021
154 Old Onerahi Road, Onerahi, Whangarei, 0110 Registered & physical 16 Mar 2017 - 12 Mar 2020
5a Rangeview Road, Sunnyvale, Auckland, 0612 Registered & physical 23 Feb 2010 - 16 Mar 2017
5a Rangeview Rd, Sunnyvale, Waitakere City Registered 28 Sep 2005 - 23 Feb 2010
5a Rangeview Rd, Sunnyvale, Waitakere City, Auckland Physical 28 Sep 2005 - 23 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hillgrove, Peter Mitchell
Individual
Dannemora
Howick, Auckland
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
King, Martin Richard
Individual
Onerahi
Whangarei
0110
28 Sep 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
King, Karin Diane
Individual
Onerahi
Whangarei
0110
02 Oct 2005 - current
Location
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