Beer Cat Holdings Limited was launched on 24 Nov 2010 and issued a number of 9429031299664. This registered LTD company has been managed by 2 directors: Henrik Martin Bicat - an active director whose contract started on 24 Nov 2010,
Annick Helene Richterich - an active director whose contract started on 24 Nov 2010.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up to 28 Mar 2022, Beer Cat Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found former names for the company: from 22 Nov 2010 to 29 May 2019 they were named Hmb Testing Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bicat, Henrik Martin (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Richterich, Annick Helene - located at Torbay, Auckland. Beer Cat Holdings Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Jul 2016 to 28 Mar 2022
Address: 42 Portobello Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Dec 2012 to 29 Jul 2016
Address: 68 Hebron Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 25 Nov 2011 to 11 Dec 2012
Address: 68 Hebron Road, Waiake, North Shore City, 0630 New Zealand
Physical & registered address used from 24 Nov 2010 to 25 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bicat, Henrik Martin |
Torbay Auckland 0630 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Richterich, Annick Helene |
Torbay Auckland 0630 New Zealand |
24 Nov 2010 - |
Henrik Martin Bicat - Director
Appointment date: 24 Nov 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Jul 2016
Annick Helene Richterich - Director
Appointment date: 24 Nov 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Jul 2016
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