General information

Cablecraft Christchurch (1993) Limited

Type: NZ Limited Company (Ltd)
9429038867255
New Zealand Business Number
582778
Company Number
Registered
Company Status

Cablecraft Christchurch (1993) Limited (issued an NZBN of 9429038867255) was incorporated on 12 May 1993. 6 addresess are in use by the company: 6D Venture Place, Middleton, Christchurch, 8024 (type: registered, physical). 45 Queen Street, Blenheim, Blenheim had been their registered address, until 07 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gibson, Ian John (an individual) located at Hornby, Christchurch postcode 8042. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Gibson, Ian John (an individual) - located at Hornby, Christchurch,
Canterbury Trustees Limited (an other) - located at Papanui, Christchurch. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
45 Queen Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 23 Jun 2017
6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Jul 2018
6d Venture Place, Middleton, Christchurch, 8024 Registered & physical & service 07 Aug 2018
Directors
Name and Address Role Period
Ian John Gibson
Hornby, Christchurch, 8042
Address used since 23 Aug 2010
Director 12 May 1993 - current
Raylene Mary Gibson
Woodend,
Address used since 21 Jan 1997
Director 21 Jan 1997 - 11 Mar 1999
Neil Wallace Robertson
Pauatahanui,
Address used since 12 May 1993
Director 12 May 1993 - 31 Dec 1996
Addresses
Previous address Type Period
45 Queen Street, Blenheim, Blenheim, 7201 Registered & physical 03 Jul 2017 - 07 Aug 2018
52 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 09 Sep 2013 - 03 Jul 2017
52 Scott Street, Blenheim, 7201 Physical & registered 31 Aug 2011 - 09 Sep 2013
59 High Street, Blenheim, Blenheim, 7201 Physical & registered 31 Aug 2010 - 31 Aug 2011
104 Winter Road, Swannanoa, Rd1 Rangiora Physical & registered 30 Jul 2005 - 31 Aug 2010
Graeme Burnett Accountants Limited, 41 Carlyle Street, Christchurch Physical 02 Aug 2000 - 30 Jul 2005
C/- Lewthwaite & Burnett, 165 Ferry Road, Christchurch Registered 02 Aug 2000 - 30 Jul 2005
C/ Lewthwaite & Burnett, Chartered Accountants, 165 Ferry Street, Christchurch Physical 02 Aug 2000 - 02 Aug 2000
C/- Price Waterhouse, Chartered Accountants, 11 Church Street, Wellington Registered 14 Aug 1997 - 02 Aug 2000
C/ Lewthwaite & Burnett, Chrtered Accountants, 165 Ferry Street, Christchurc Physical 07 Aug 1997 - 02 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibson, Ian John
Individual
Hornby
Christchurch
8042
04 Aug 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gibson, Ian John
Individual
Hornby
Christchurch
8042
12 May 1993 - current
Canterbury Trustees Limited
Other (Other)
Papanui
Christchurch
8053
12 May 1993 - current
Location
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