Complete Cabling Services Integrator Limited
Type: NZ Limited Company (Ltd)Complete Cabling Services Integrator Limited (issued an NZBN of 9429041244067) was registered on 20 May 2014. 13 addresess are currently in use by the company: 69J Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, shareregister). 38 Midshipman Court, Gulf Harbour, Whangaparaoa had been their physical address, up to 15 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 225 shares (22.5 per cent of shares), namely:
Henare, Lesley Anne (an individual) located at Gulf Harbour, Whangaparaoa, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Henare, Kieron William (a director) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (225 shares, 22.5%) belongs to 1 entity, namely:
Henare, Terry Mohi Aprihama, located at Gulf Harbour, Whangaparaoa, Auckland (a director). "Computer cable installation (within buildings)" (ANZSIC E323210) is the category the Australian Bureau of Statistics issued Complete Cabling Services Integrator Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 20 May 2014 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 03 Mar 2020 |
| 2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2022 |
| 2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kieron William Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Mar 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Mar 2015 |
Director | 20 May 2014 - current |
|
Terry Mohi Aprihama Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Mar 2022
Murrays Bay, North Shore City, 0630
Address used since 01 Jan 1970 |
Director | 20 May 2014 - current |
|
Lesley Anne Henare
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
| Type | Used since | |
|---|---|---|
| 2 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 15 Mar 2022 |
| 7 Maylee Crescent, Gulf Harbour, Whangaparaoa, Auckland, 0630 | Postal | 03 Mar 2023 |
| 7 Maylee Crescent, Gulf Harbour, Whangaparaoa, Auckland, 0930 | Office & delivery | 03 Mar 2023 |
| 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Shareregister | 02 Mar 2024 |
| 69j Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 11 Mar 2024 |
| 3 Wyoming Avenue , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 38 Midshipman Court, Gulf Harbour, Whangaparaoa, 0930 | Physical | 12 Mar 2021 - 15 Mar 2022 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Registered | 11 Mar 2021 - 15 Mar 2022 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 11 Mar 2021 - 12 Mar 2021 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 27 Mar 2015 - 11 Mar 2021 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical | 20 May 2014 - 27 Mar 2015 |
| 3 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Registered | 20 May 2014 - 11 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Lesley Anne Individual |
Gulf Harbour, Whangaparaoa Auckland 0930 |
14 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Kieron William Director |
Gulf Harbour Whangaparaoa 0930 |
20 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Terry Mohi Aprihama Director |
Gulf Harbour, Whangaparaoa Auckland 0930 |
20 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesley Anne Henare, Terry Mohi Aprihama Henare Other (Other) |
Gulf Harbour, Whangaparaoa Auckland 0930 |
14 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Exell Group Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3756757 |
| Country of origin | NZ |
| Address |
3 Wyoming Avenue Murrays Bay Auckland 0630 |
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