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Cathay Holdings Limited

Type: NZ Limited Company (Ltd)
9429034691274
NZBN
1651409
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
46c Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 21 Nov 2017
46c Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered address used since 22 Nov 2017
Po Box 25262
St Heliers
Auckland 1071
New Zealand
Postal address used since 11 Nov 2019


Cathay Holdings Limited, a registered company, was launched on 21 Jun 2005. 9429034691274 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 1 director, named Teresa Mary Davies - an active director whose contract began on 21 Jun 2005.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 25262, St Heliers, Auckland, 1071 (type: postal, office).
Cathay Holdings Limited had been using 46C Godden Crescent, Mission Bay, Auckland as their registered address until 22 Nov 2017.
Previous aliases for this company, as we established at BizDb, included: from 21 Jun 2005 to 02 May 2007 they were named Jumeira Holdings Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 40 shares (40%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Other active addresses

Address #4: 46c Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Office & delivery address used from 11 Nov 2019

Principal place of activity

46c Godden Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 46c Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 21 Nov 2017 to 22 Nov 2017

Address #2: 31 Long Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 23 Sep 2010 to 21 Nov 2017

Address #3: C/-taylor Ogier Ltd, 96 Ford Road, Napier New Zealand

Physical & registered address used from 10 May 2007 to 23 Sep 2010

Address #4: 31 Long Drive, St Heliers, Auckland

Physical & registered address used from 21 Jun 2005 to 10 May 2007

Contact info
64 21 327257
Phone
gerald@daviesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Davies, Teresa Mary Mission Bay
Auckland
1071
New Zealand
Individual Davies, Gerald Avon St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Auckland
1010
New Zealand
Directors

Teresa Mary Davies - Director

Appointment date: 21 Jun 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Sep 2016

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