Catalan Investments Limited, a registered company, was started on 23 Dec 1999. 9429037402129 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Spiros Anastasiou - an active director whose contract began on 23 Dec 1999,
Lynda Louise Hagen - an active director whose contract began on 23 Dec 1999.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 (category: registered, physical).
Catalan Investments Limited had been using Ground Floor Promotus House, 58-60 Oriental Parade, Wellington as their physical address until 12 Feb 2021.
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. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 New Zealand
Physical & registered address used from 12 Feb 2015 to 12 Feb 2021
Address: Level 4, Solnet House, 70 The Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 19 Feb 2014 to 12 Feb 2015
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered & physical address used from 30 Jun 2011 to 19 Feb 2014
Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 13 Apr 2000 to 30 Jun 2011
Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand
Physical address used from 23 Dec 1999 to 30 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hagen, Lynda Louise |
Wanaka 9305 New Zealand |
23 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anastasiou, Spiros |
Wanaka 9305 New Zealand |
23 Dec 1999 - |
Spiros Anastasiou - Director
Appointment date: 23 Dec 1999
Address: Wanaka, 9305 New Zealand
Address used since 02 Feb 2024
Address: Meadowstone, Wanaka, 9305 New Zealand
Address used since 13 Feb 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Dec 1999
Lynda Louise Hagen - Director
Appointment date: 23 Dec 1999
Address: Meadowstone, Wanaka, 9305 New Zealand
Address used since 13 Feb 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Dec 1999
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