General information

Cab Electrical Limited

Type: NZ Limited Company (Ltd)
9429039739711
New Zealand Business Number
303458
Company Number
Registered
Company Status

Cab Electrical Limited (New Zealand Business Number 9429039739711) was started on 29 Jan 1985. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their physical address, up to 31 Aug 2017. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.25% of shares), namely:
Bowles, Megan Alice (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 49.75% of all shares (995 shares); it includes
Cann, Bruce William (an individual) - located at Rd 3, Silverdale. Moving on to the 3rd group of shareholders, share allotment (995 shares, 49.75%) belongs to 1 entity, namely:
Bowles, Stephen Marian, located at Howick, Auckland (an individual). Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 31 Aug 2017
Directors
Name and Address Role Period
Stephen Marian Bowles
Howick, Manukau, 2014
Address used since 30 Sep 2009
Director 03 Aug 1987 - current
Bruce William Cann
Rd 3, Silverdale, 0993
Address used since 30 Sep 2009
Director 03 Aug 1987 - current
Addresses
Previous address Type Period
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Physical & registered 30 Jan 2012 - 31 Aug 2017
Hewitt Scaletti Waters, 611 Great South Rd, Manukau City, Auckland Registered 08 May 1997 - 30 Jan 2012
C/o Hargrave & Hewitt, 611 Great South Rd, Manukau City, Auckland Registered 08 May 1997 - 08 May 1997
C/- Hewitt Scaletti Waters, Chartered, Accountants, Ground Floor, 611 Great, South Rd, Manukau City Physical 19 Feb 1992 - 30 Jan 2012
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bowles, Megan Alice
Individual
Howick
Auckland
2014
14 Apr 2009 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Cann, Bruce William
Individual
Rd 3
Silverdale
0993
29 Jan 1985 - current
Shares Allocation #3 Number of Shares: 995
Shareholder Name Address Period
Bowles, Stephen Marian
Individual
Howick
Auckland
2014
29 Jan 1985 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Cann, Christine
Individual
Rd 3
Silverdale
0993
14 Apr 2009 - current
Location
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