Cable 2 Connectors Limited
Type: NZ Limited Company (Ltd)Cable 2 Connectors Limited (issued an NZBN of 9429036470747) was incorporated on 07 Jun 2002. 5 addresess are in use by the company: 5 Alpha Street, Te Aro, Wellington, 6011 (type: office, delivery). 21 Ganges Road, Khandallah, Wellington had been their physical address, up until 18 Jun 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Database Group Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 29.9 per cent of all shares (exactly 299 shares); it includes
Database Group Limited (an entity) - located at Te Aro, Wellington. Next there is the next group of shareholders, share allotment (501 shares, 50.1%) belongs to 1 entity, namely:
Database Group Limited, located at Te Aro, Wellington (an entity). Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alpha Street, Te Aro, Wellington, 6011 | Physical & registered & service | 18 Jun 2018 |
| 5 Alpha Street, Te Aro, Wellington, 6011 | Office & delivery | 05 Jun 2020 |
| Po Box 9795, Marion Square, Wellington, 6141 | Postal | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mansfield
Karori, Wellington, 6012
Address used since 01 Jun 2020
Kingston, Wellington, 6021
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Anthony Robert Ward
Maungaraki, Wellington, 5010
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Mar 2012 |
|
Michael John Mansfield
Kingston, Wellington, Mike@dcs.co.nz,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 31 Mar 2003 |
| 5 Alpha Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Ganges Road, Khandallah, Wellington, 6035 | Physical & registered | 13 Jul 2011 - 18 Jun 2018 |
| Kippenberger & Associates, Johnsonville, Business Park, Level 1 19-21, Broderick Rd, Johnsonville | Registered & physical | 06 Jul 2005 - 13 Jul 2011 |
| 21-23 Ganges Road, Khandallah, Wellington | Physical & registered | 07 Jun 2002 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Database Group Limited Shareholder NZBN: 9429037215569 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Database Group Limited Shareholder NZBN: 9429037215569 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Database Group Limited Shareholder NZBN: 9429037215569 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tony Ward Family Trust Other |
05 Aug 2004 - 30 Jun 2006 | |
|
Mansfield, Michael John Individual |
Kingston Wellington, Mike@dcs.co.nz |
07 Jun 2002 - 30 Jun 2006 |
|
Tony Ward Family Trust Other |
05 Aug 2004 - 30 Jun 2006 |
Ultimate Holding Company
| Effective Date | 26 Jun 2019 |
| Name | Database Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044841 |
| Country of origin | NZ |
| Address |
5 Alpha Street Te Aro Wellington 6011 |
 |
Khandallah Villas Trust Board Inc 21 Ganges Road |
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