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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Davies, Teresa Mary |
Mission Bay Auckland 1071 New Zealand |
21 Jun 2005 - |
Individual | Davies, Gerald Avon |
St Heliers Auckland New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 |
Auckland 1010 New Zealand |
21 Jun 2005 - |
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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