General information
Cableprice (nz) Limited
Type: NZ Limited Company (Ltd)9429038307775
New Zealand Business Number
811263
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description
Cableprice (Nz) Limited (issued an NZ business number of 9429038307775) was registered on 23 May 1996. 5 addresess are currently in use by the company: Po Box 38040, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 3 Tunnel Grove, Seaview, Wellington had been their physical address, up to 27 Jan 2012. Cableprice (Nz) Limited used other aliases, namely: Hitachi Construction Machinery New Zealand Co., Limited from 23 May 1996 to 05 Jun 1996. 35000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 35000000 shares (100 per cent of shares), namely:
632 744 275 - Hitachi Construction Machinery Oceania Holdings Pty Ltd (an other) located at 1 Foundation Place, Pemulwuy, New South Wales postcode 2145. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the classification the ABS issued Cableprice (Nz) Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Bell Road South, Gracefield, Wellington, 5045 | Registered & physical & service | 27 Jan 2012 |
| Po Box 38040, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 03 Mar 2020 |
| 41 Bell Road South, Gracefield, Wellington, 5045 | Office & delivery | 03 Mar 2020 |
Contact info
64 4 5684289
Phone (Phone)
graham.stirling@cableprice.co.nz
Email
www.cableprice.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aidan John Mahony
Ngaio, Wellington, 6035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Toshiya Hasemi
Greystanes, Sydney Nsw, 2145
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Hitoshi Terada
Chiba,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Eiji Fukunishi
Tokyo,
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raymond Michael Kitic
Carina Heights, Queensland, 4152
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hidehiko Matsui
Kanagawa,
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
David Harvey
Winston Hills, New South Wales, 2153
Address used since 01 Apr 2014
Greystanes, New South Wales, 2145
Address used since 01 Jan 1970
Greystanes, New South Wales, 2145
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 31 Mar 2023 |
|
Sonosuke Ishii
Chofu-shi, Tokyo,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 01 Apr 2022 |
|
Takaharu Ikeda
Nerima, Tokyo, 177-0031
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Apr 2021 |
|
Keisuke Okuzumi
Oriental Bay, Wellington, 6011
Address used since 23 Aug 2019 |
Director | 23 Aug 2019 - 01 Apr 2021 |
|
Hidefumi Sameshima
Tokyo,
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - 01 Apr 2021 |
|
Tomoatsu Toki
Chigasaki, Kanagawa 253-0022,
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 16 Oct 2020 |
|
Patrick Gerard Ward
Rd 4, Masterton, 5884
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 27 Aug 2019 |
|
Keiichiro Shiojima
#02-01 Nathan Residences, Singapore, 248744
Address used since 13 Jul 2015 |
Director | 01 Apr 2014 - 22 Aug 2019 |
|
Mutsumi Kitai
Millers Point, Sydney, 2000
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 22 Aug 2019 |
|
Katsuhiko Murakami
Hayamiya, Nerima-ku, Tokyo,
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 01 Apr 2018 |
|
Shigeru Takatori
Te Aro, Wellington, 6011
Address used since 23 May 2014 |
Director | 11 May 2011 - 06 Apr 2016 |
|
Shunya Hashimoto
#01-31, Singapore, 229946
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 06 Apr 2016 |
|
Shogo Yokoyama
1 Sergeants Lane, St. Leonards, Nsw 2065,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 01 Apr 2014 |
|
Ryuji Kobiyama
Ibaraki 300-1232,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Apr 2014 |
|
Shunya Hashimoto
Melrose, Wellington, 6023
Address used since 10 Jan 2009 |
Director | 22 Mar 2006 - 11 May 2011 |
|
Hiroshi Tokushige
Tsuchiura-city Ibaraki Pref, Tokyo,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 31 Mar 2011 |
|
Naoki Kito
28 Cuscaden Road, Singapore, 249723,
Address used since 06 Jul 2005 |
Director | 16 May 2002 - 27 Nov 2007 |
|
Kiyomitsu Yamanaka
St Leonards, Nsw 2065, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 27 Nov 2007 |
|
Toshiaki Takase
Kouhoku-ku, Yokohama City, Japan,
Address used since 03 Aug 2005 |
Director | 02 Aug 2005 - 30 Jun 2006 |
|
Kazuo Arai
Jervois Quay, Wellington,
Address used since 09 Jul 2001 |
Director | 09 Jul 2001 - 22 Mar 2006 |
|
Mitsuo Mori
No. 01-07 Palm Spring, Singapore 259324,
Address used since 17 Apr 2003 |
Director | 17 Jul 2000 - 14 Jul 2005 |
|
Kiyomitsu Yamanaka
St Leonards Nsw 2065, Australia,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 14 Jul 2005 |
|
David, Benjamin Hooker
Papakura, Auckland,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 29 Aug 2003 |
|
Yasuhiko Maekawa
Kanagawa-ken, Yokohama-shi, Kanagawa-ken, Japan,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 14 Apr 2003 |
|
Yasuhiko Nakaura
Kashiwa-shi, Chiba, Japan,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 16 May 2002 |
|
Ken-ichi Fujisawa
Pyrmont, New South Wales 2009, Australia,
Address used since 23 May 1996 |
Director | 23 May 1996 - 30 Nov 2001 |
|
Robert Leslie Macfarlane
Khandallah, Wellington,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 31 May 2001 |
|
Yoshinori Yamada
Newlands, Wellington,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 17 Jul 2000 |
|
Munehiro Kimura
Kashiwa-shi, Chiba-ken, Japan,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 17 Jul 2000 |
|
Toyomi Tokida
Oriental Bay, Wellington,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 21 Mar 1999 |
|
Kyoichi Ueda
Sagamihira-shi Kanagawa-ken, Japan,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 21 Aug 1997 |
Addresses
Principal place of activity
| 41 Bell Road South , Gracefield , Wellington , 5045 |
| Previous address | Type | Period |
|---|---|---|
| 3 Tunnel Grove, Seaview, Wellington | Physical | 18 May 1999 - 27 Jan 2012 |
| Level 16, 51-53 Shortland Street, Auckland | Physical | 18 May 1999 - 18 May 1999 |
| 3 Tunnel Grove, Seaview, Wellington | Registered | 08 Jan 1997 - 27 Jan 2012 |
| Level 16, 51-53 Shortland Street, Auckland | Registered | 08 Jan 1997 - 08 Jan 1997 |
Financial Data
Financial info
35000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35000000
| Shareholder Name | Address | Period |
|---|---|---|
|
632 744 275 - Hitachi Construction Machinery Oceania Holdings Pty Ltd Other (Other) |
1 Foundation Place, Pemulwuy New South Wales 2145 |
11 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitachi Construction Machinery Co., Ltd. Individual |
2-chome, Ohtemachi, Chiyoda-ku, Tokyo, 100, Japan |
23 May 1996 - 11 Sep 2019 |
|
Null - Kanematsu Corporation Other |
15 Mar 2004 - 15 Mar 2004 | |
|
Kanematsu Corporation Other |
15 Mar 2004 - 15 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hitachi Construction Machinery Co. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
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L & A Earthworkz Limited 101 Gracefield Road |
|
De Boer Building Services Limited Unit 1 101 Gracefield Road |
|
Hi-aspect Limited 69 Gracefield Road |
|
One World Restaurant Products Limited 31b Bell Road South |
|
Avalia Nominee Limited Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield |
|
Jwn Services (2009) Limited 122 Gracefield Road |
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