Katalina Brown Design Limited, a registered company, was incorporated on 05 Sep 2006. 9429033884660 is the number it was issued. "Internet web site design service" (business classification M700040) is how the company has been classified. The company has been run by 3 directors: Matthew George Llewellyn Brown - an active director whose contract began on 05 Sep 2006,
Katalina Lian Brown - an active director whose contract began on 05 Sep 2006,
Mark George Brown - an active director whose contract began on 09 Oct 2015.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 48 Te Awa Lane, Hamilton, 3283 (office address),
48 Te Awa Lane, Rd 3, Hamilton, 3283 (physical address),
48 Te Awa Lane, Rd 3, Hamilton, 3283 (registered address),
48 Te Awa Lane, Rd 3, Hamilton, 3283 (service address) among others.
Katalina Brown Design Limited had been using 3/205 St Johns Rd, St Johns, Auckland as their registered address up to 10 Apr 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Te Awa Lane, Hamilton, 3283 New Zealand
Previous address
Address #1: 3/205 St Johns Rd, St Johns, Auckland
Registered & physical address used from 05 Sep 2006 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Katalina Lian |
R D 3 Hamilton |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Matthew George Llewellyn |
R D 3 Hamilton |
05 Sep 2006 - |
Matthew George Llewellyn Brown - Director
Appointment date: 05 Sep 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 May 2010
Katalina Lian Brown - Director
Appointment date: 05 Sep 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 May 2010
Mark George Brown - Director
Appointment date: 09 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2015
Boardman & Associates Limited
32a Te Awa Lane
Karl Kampenhout Builder Limited
32b Te Awa Lane
Cambridge Property Management Limited
24 Blue Heron Place
The Lyndyn Charitable Trust
24 Blue Heron Place
Vertical Extremes Limited
45 Te Awa Lane
Rossmore Holdings Limited
316 Pencarrow Road
Ama Creative Limited
22 Sunnyhills Avenue
Beyond Automation Limited
4 Mcewan Place
Goodsign Limited
147 Cobham Drive
Iconcept Enterprises Limited
83 Howell Avenue
Nireya Technologies
302c Cambridge Road
Your Turn Limited
8a Howell Ave