The Cable Guy Group 2009 Limited
Type: NZ Limited Company (Ltd)The Cable Guy Group 2009 Limited (issued an NZBN of 9429031756976) was incorporated on 10 Dec 2009. 4 addresses are currently in use by the company: 734 Papamoa Beach Road, Papamoa, Tauranga, 3118 (type: registered, physical). 1/314 Maunganui Road, Mt Maunganui had been their physical address, up to 13 Jul 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Morrison, Keryn Leigh (an individual) located at Papamoa, Tauranga postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Morrison, Simon (an individual) - located at Papamoa, Tauranga. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Speight, Luke Alexander, located at Papakura, Auckland (an individual). Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 734 Papamoa Beach Road, Tauranga, 3118 | Other (Address for Records) & records (Address for Records) | 03 Jul 2020 |
| 734 Papamoa Beach Road, Papamoa, Tauranga, 3118 | Registered & physical & service | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Morrison
Papamoa, Tauranga, 3118
Address used since 03 Jul 2020
Papamoa, Tauranga, 3112
Address used since 19 Feb 2016 |
Director | 10 Dec 2009 - current |
|
Luke Alexander Speight
Papakura, Auckland, 2582
Address used since 19 Feb 2016 |
Director | 01 Jan 2010 - current |
|
Chris Stewart Kevin Bryant
Paraparaumu, 5032
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Michael John Carr
Rd 1, Taupo, 3377
Address used since 19 Feb 2016 |
Director | 10 Dec 2009 - 05 May 2022 |
|
Darryl Richard Adgo
Waikanae, Kapiti Coast,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 31 May 2012 |
|
Craig Terrence Blakey
Rd 6, Te Awamutu,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 31 Mar 2011 |
|
Glen Martin Keoghan
Northcote Point, Auckland,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 01 Jan 2010 |
| 734 Papamoa Beach Road , Tauranga , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 1/314 Maunganui Road, Mt Maunganui, 3116 | Physical & registered | 01 Mar 2017 - 13 Jul 2020 |
| 35 Rota Close, Papamoa Beach, Papamoa, 3118 | Registered & physical | 27 Mar 2013 - 01 Mar 2017 |
| 422 Te Moana Road, Waikanae | Registered & physical | 10 Dec 2009 - 27 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Keryn Leigh Individual |
Papamoa Tauranga 3118 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Simon Individual |
Papamoa Tauranga 3118 |
10 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, Luke Alexander Individual |
Papakura Auckland |
12 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Chris Stewart Kevin Individual |
Paraparaumu Paraparaumu 5032 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Michael John Individual |
Rd 1 Taupo |
10 Dec 2009 - 15 Oct 2022 |
|
Adgo, Rochelle Johanna Individual |
Waikanae Kapiti Coast |
10 Dec 2009 - 31 May 2012 |
|
Carr, Susan Leigh Individual |
Rd 1 Taupo |
10 Dec 2009 - 15 Oct 2022 |
|
Carr, Michael John Individual |
Rd 1 Taupo |
10 Dec 2009 - 15 Oct 2022 |
|
Adgo, Darryl Richard Individual |
Waikanae Kapiti Coast |
10 Dec 2009 - 31 May 2012 |
|
Blakey, Meri Individual |
Rd. 6 Te Awamutu |
10 Dec 2009 - 28 Aug 2020 |
|
Blakey, Craig Terrence Individual |
Rd 6 Te Awamutu |
10 Dec 2009 - 28 Aug 2020 |
|
Gsn Technology Intergration Limited Shareholder NZBN: 9429032186000 Company Number: 2269846 Entity |
10 Dec 2009 - 23 Dec 2009 | |
|
Gsn Technology Intergration Limited Shareholder NZBN: 9429032186000 Company Number: 2269846 Entity |
10 Dec 2009 - 23 Dec 2009 |
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