businesscheck.co.nz / a-z index / c / co / com / comm
General information

Communique Cables Limited

Type: NZ Limited Company (Ltd)
9429039290793
New Zealand Business Number
445236
Company Number
Removed
Company Status

Communique Cables Limited (NZBN 9429039290793) was registered on 16 Oct 1989. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up to 21 Sep 2021. Communique Cables Limited used more names, namely: Umkomaas Investments Limited from 16 Oct 1989 to 01 Aug 1990. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Thompson, James Gregory (an individual) located at Breaker Bay, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Hoey, Jan (an individual) - located at Otaki, Otaki,
Laurenson, Alan James (an individual) - located at Plimmerton, Wellington. Our data was updated on 07 Nov 2023.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Last updated:
Directors
Name and Address Role Period
James Gregory Thompson
Breaker Bay, Wellington, 6022
Address used since 11 Jun 2010
Director 20 Feb 2003 - current
James Henry Thompson
Metlifecare Coastal Villas, Spencer Russell Drive, Paraparaumu,
Address used since 28 Jun 2005
Director 18 Apr 1996 - 03 Jul 2007
James Henry Thompson
Lower Hutt,
Address used since 23 Jul 1990
Director 23 Jul 1990 - 09 Apr 1996
Gregory James Thompson
Wellington,
Address used since 23 Jul 1990
Director 23 Jul 1990 - 09 Apr 1996
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 29 Jun 2011 - 21 Sep 2021
C/-laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville Registered 15 Jun 2004 - 29 Jun 2011
Same As Registered Office Physical 01 Jul 1997 - 29 Jun 2011
4/15 Douglas Street, Lower Hutt Registered 19 Jun 1997 - 15 Jun 2004
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Thompson, James Gregory
Individual 		Breaker Bay
Wellington
6022 		09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Hoey, Jan
Individual 		Otaki
Otaki
5512 		05 Nov 2008 - current
Laurenson, Alan James
Individual 		Plimmerton
Wellington
 05 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Thompson, James Henry
Individual 		Metlifecare Coastal Villas
Spencer Russell Drive, Paraparaumu
 17 Jun 2004 - 29 Oct 2010
The Lewis Family Trust
Other 		17 Jun 2004 - 28 Jun 2005
Null - The Lewis Family Trust
Other 		17 Jun 2004 - 28 Jun 2005
Location
Companies nearby
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
Johnsonville Gospel Hall Trust Board
17 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered