General information
Counties Cables Limited
Type: NZ Limited Company (Ltd)9429037902704
New Zealand Business Number
896317
Company Number
Registered
Company Status
Counties Cables Limited (issued an NZ business number of 9429037902704) was launched on 11 Mar 1998. 2 addresses are in use by the company: 142A Runciman Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 149C Manukau Road, Pukekohe had been their registered address, up until 16 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barnett, Alan Raymond (an individual) located at Rd 2, Pukekohe postcode 2677. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142a Runciman Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 16 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Raymond Barnett
Rd 2, Pukekohe, 2677
Address used since 08 Mar 2017 |
Director | 11 Mar 1998 - current |
|
Gregory William Birch
Pukekohe,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 149c Manukau Road, Pukekohe | Registered | 13 Apr 2000 - 16 Mar 2017 |
| 149c Manukau Road, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 149c Manukau Road, Pukekohe | Physical | 11 Mar 1998 - 16 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Alan Raymond Individual |
Rd 2 Pukekohe 2677 |
11 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Gregory William Individual |
Pukekohe |
11 Mar 1998 - 21 May 2007 |
Location
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Selva Residential Limited 144d Runciman Road |
|
All Ways Civil Limited 144e Runciman Road |
|
Mahi Tahi Enterprises Limited 170 Runciman Road |
|
Jsm Properties Limited 128 Runciman Road |
|
Mark Jones Properties (2004) Limited 128 Runciman Road |
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Adventure Motorcycle Rentals (nz) Limited 128 Runciman Road |