Cablecraft Limited
Type: NZ Limited Company (Ltd)Cablecraft Limited (issued an NZBN of 9429039387585) was registered on 31 Oct 1988. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 14 Oct 2019. Cablecraft Limited used more aliases, namely: Data Cables Limited from 31 Oct 1988 to 12 Mar 1998. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20000 shares (100% of shares), namely:
Wilson, Lesley Helen (an individual) located at Plimmerton, Porirua postcode 5026,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 14 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Wilson
Plimmerton, Porirua, 5026
Address used since 16 Jun 2016 |
Director | 12 May 2003 - current |
|
Martin Disley
Plimmerton,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 12 May 2003 |
|
David Noel Wilson
Plimmerton, Wellington,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 27 Aug 2002 |
|
Neil Wallace Robertson
Rd 1, Pauatahanui, Wellington,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 01 Feb 2002 |
|
Jillian Isabella Robertson
Rd 1, Pauatahanui, Wellington,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 30 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 01 Feb 2013 - 07 Jun 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 | Registered & physical | 09 Jul 2010 - 01 Feb 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 30 Jan 2009 - 09 Jul 2010 |
| Level 1, 5 Andrews Avenue, Lower Hutt | Physical & registered | 25 Jun 2007 - 30 Jan 2009 |
| Unit 2, 55 Kenepuru Drive, Porirua | Physical & registered | 31 May 2004 - 25 Jun 2007 |
| 9-11 Frederick Street, Wellington | Physical & registered | 30 Jun 2001 - 31 May 2004 |
| 14 Sages Lane, Wellington | Physical | 30 Jun 2001 - 30 Jun 2001 |
| 11-17 Church Street, Wellington | Physical | 12 Aug 1998 - 30 Jun 2001 |
| Price Waterhouse Centre, 11-17 Church Street Wellington | Registered | 07 Dec 1997 - 30 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lesley Helen Individual |
Plimmerton Porirua 5026 |
19 Jan 2021 - current |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Noel Individual |
Plimmerton Wellington |
31 Oct 1988 - 19 Jan 2021 |
|
Wilson, David Noel Individual |
Plimmerton Wellington |
31 Oct 1988 - 19 Jan 2021 |
|
Wilson, David Noel Individual |
Plimmerton Wellington |
31 Oct 1988 - 19 Jan 2021 |
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