General information

Cabsys Hq Limited

Type: NZ Limited Company (Ltd)
9429041364413
New Zealand Business Number
5423142
Company Number
Registered
Company Status
114740738
GST Number
E323220 - Electrical Services
Industry classification codes with description

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
Contact info
Directors
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
Addresses
Previous address Type Period
30 Whittle Place, New Windsor, Auckland, 0600 Registered & physical 12 Aug 2014 - 26 Nov 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thompson, Benjamin Joseph
Director
Blockhouse Bay
Auckland
0600
12 Aug 2014 - current
Shares Allocation #2 Number of Shares: 74
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Ryan Trevor
Director
Mount Wellington
Auckland
1062
12 Aug 2014 - current

Historic shareholders

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
Location
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