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Cattell Holdings Limited

Type: NZ Limited Company (Ltd)
9429030419568
NZBN
4143678
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical address used since 05 Aug 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Cattell Holdings Limited, a registered company, was launched on 13 Dec 2012. 9429030419568 is the number it was issued. This company has been run by 1 director, named John Harley Cattell - an active director whose contract started on 13 Dec 2012.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address) among others.
Cattell Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 24 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Cattell, John Harley - located at 1010, Stoke, Nelson.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 05 Aug 2016 to 24 Jan 2023

Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Dec 2012 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cattell, John Harley Stoke
Nelson
7011
New Zealand
Directors

John Harley Cattell - Director

Appointment date: 13 Dec 2012

Address: Stoke, Nelson, 7011 New Zealand

Address used since 20 Aug 2015

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