General information

Certified Cable Imports Limited

Type: NZ Limited Company (Ltd)
9429037877637
New Zealand Business Number
901315
Company Number
Registered
Company Status

Certified Cable Imports Limited (issued a New Zealand Business Number of 9429037877637) was registered on 24 Apr 1998. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). 26 Ngahere Views, Orewa had been their registered address, up until 22 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Purvis, Simon Robert (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Purvis Trustees Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Purvis, Alexis Ellen (an individual) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Purvis, Simon Robert, located at Stanmore Bay, Whangaparaoa (a director). Our database was last updated on 07 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 22 May 2019
Directors
Name and Address Role Period
Simon Robert Purvis
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Jul 2018
Director 20 Jul 2018 - current
Frederick Joseph Purvis
Orewa, Orewa, 0931
Address used since 15 Apr 2010
Director 24 Apr 1998 - 20 Jul 2018
Addresses
Previous address Type Period
26 Ngahere Views, Orewa, 0931 Registered 13 Apr 2000 - 22 May 2019
26 Ngahere View, Orewa Registered 12 Apr 2000 - 13 Apr 2000
26 Ngahere Views, Orewa, 0931 Physical 25 Apr 1998 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Purvis, Simon Robert
Director
Stanmore Bay
Whangaparaoa
0932
26 Jul 2018 - current
Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Entity (NZ Limited Company)
Albany
Auckland
0632
14 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Purvis, Alexis Ellen
Individual
Stanmore Bay
Whangaparaoa
0932
26 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Purvis, Simon Robert
Director
Stanmore Bay
Whangaparaoa
0932
26 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Purvis, Frederick Joseph
Individual
Orewa
19 Dec 2007 - 20 Jul 2018
Purvis, Susan Elizabeth
Individual
Orewa
24 Apr 1998 - 19 Dec 2007
Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Company Number: 6436616
Entity
20 Jul 2018 - 14 May 2019
Purvis, Susan Elizabeth
Individual
Orewa
19 Dec 2007 - 20 Jul 2018
Purvis, Simon Robert
Individual
Stanmore Bay
Whangaparaoa
0932
20 Jul 2018 - 14 May 2019
Purvis, Frederick Joseph
Individual
Orewa
24 Apr 1998 - 19 Dec 2007
Purvis Trustees Limited
Shareholder NZBN: 9429046346759
Company Number: 6436616
Entity
Albany
Auckland
0632
20 Jul 2018 - 14 May 2019
Pike, Ean Douglas
Individual
Takapuna
Auckland
19 Dec 2007 - 20 Jul 2018
Purvis, Susan Elizabeth
Individual
Orewa
19 Dec 2007 - 20 Jul 2018
Purvis, Frederick Joseph
Individual
Orewa
19 Dec 2007 - 20 Jul 2018
Location
Companies nearby