Cabsys Hq Limited (New Zealand Business Number 9429041364413) was incorporated on 12 Aug 2014. 2 addresses are in use by the company: 657G Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 30 Whittle Place, New Windsor, Auckland had been their registered address, until 26 Nov 2014. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Thompson, Benjamin Joseph (a director) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 4 shareholders hold 74% of all shares (74 shares); it includes
Olla, Onorato Marco (an individual) - located at Ellerslie, Auckland,
Olla, Danilo Claudio (an individual) - located at Ellerslie, Auckland,
Beaton, Craig Henry (an individual) - located at Ellerslie, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Ryan Trevor, located at Mount Wellington, Auckland (a director). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Cabsys Hq Limited. Businesscheck's data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
657g Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 26 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Benjamin Joseph Thompson
Blockhouse Bay, Auckland, 0600
Address used since 06 Mar 2018
New Windsor, Auckland, 0600
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Ryan Trevor Grant
Mount Wellington, Auckland, 1062
Address used since 06 Mar 2018
Ellerslie, Auckland, 1051
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Previous address | Type | Period |
---|---|---|
30 Whittle Place, New Windsor, Auckland, 0600 | Registered & physical | 12 Aug 2014 - 26 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Benjamin Joseph Director |
Blockhouse Bay Auckland 0600 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Olla, Onorato Marco Individual |
Ellerslie Auckland 1051 |
17 Mar 2017 - current |
Olla, Danilo Claudio Individual |
Ellerslie Auckland 1051 |
17 Mar 2017 - current |
Beaton, Craig Henry Individual |
Ellerslie Auckland 1051 |
17 Mar 2017 - current |
Grant, Ryan Trevor Individual |
Mount Wellington Auckland 1062 |
11 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Ryan Trevor Director |
Mount Wellington Auckland 1062 |
12 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Olla, Onorato Marco Individual |
Ellerslie Auckland 1051 |
11 Nov 2014 - 09 Mar 2017 |
Olla, Danilo Claudio Individual |
Ellerslie Auckland 1051 |
11 Nov 2014 - 09 Mar 2017 |
Hey Buddy Trust Other |
14 Mar 2016 - 09 Mar 2017 | |
B & J Thompson & Company Limited Shareholder NZBN: 9429035547754 Company Number: 1481564 Entity |
11 Nov 2014 - 14 Mar 2016 | |
Beaton, Craig Henry Individual |
Ellerslie Auckland 1051 |
11 Nov 2014 - 09 Mar 2017 |
B & J Thompson & Company Limited Shareholder NZBN: 9429035547754 Company Number: 1481564 Entity |
11 Nov 2014 - 14 Mar 2016 | |
Null - Hey Buddy Trust Other |
14 Mar 2016 - 09 Mar 2017 |
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