Cablenet Limited
Type: NZ Limited Company (Ltd)Cablenet Limited (issued an NZ business number of 9429042308003) was registered on 19 Apr 2016. 4 addresses are currently in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 665C Great South Road, Penrose, Auckland had been their physical address, up to 13 Jun 2017. Cablenet Limited used more aliases, namely: Acquisition 12 Limited from 06 Aug 2021 to 08 Nov 2021, Asset Insight Limited (30 Aug 2016 to 06 Aug 2021) and Asset Care (Nz) Limited (29 Jul 2016 - 30 Aug 2016). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Advanced Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 19 Apr 2016 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
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Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
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Advanced Group (nz) Limited Unit D,363 East Tamaki Road |
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Tpt Family Office Investment Fund Limited Unit D,363 East Tamaki Road |
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Trade Rentals (nz) Limited Unit D, 363 East Tamaki Road |
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Promessa Commercial No.2 Limited Unit D,363 East Tamaki Road |
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Promessa Property Group Limited Unit D,363 East Tamaki Road |