Catroux Limited was incorporated on 27 Jul 2010 and issued an NZBN of 9429031442985. This registered LTD company has been supervised by 2 directors: Adele Jenner - an active director whose contract started on 27 Jul 2010,
Melissa Jane Mcskimming - an active director whose contract started on 24 Aug 2018.
As stated in our information (updated on 27 Apr 2024), this company filed 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 26 Jul 2017, Catroux Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their registered address.
BizDb identified previous names used by this company: from 27 Jul 2010 to 29 Jun 2011 they were called Opulent Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jenner, Adele (a director) located at Auckland postcode 1022.
Another group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Jenner, Adele - located at Auckland,
Dormer, Brett Stephen - located at Maraetai, Auckland.
The next share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Mcskimming, Melissa Jane, located at Pt Chevalier, Auckland (an individual),
Mcskimming, Allan Wilson, located at Pt Chevalier, Auckland (an individual). Catroux Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jan 2017 to 26 Jul 2017
Address: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 27 Jul 2010 to 30 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jenner, Adele |
Auckland 1022 New Zealand |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Jenner, Adele |
Auckland 1022 New Zealand |
27 Jul 2010 - |
Individual | Dormer, Brett Stephen |
Maraetai Auckland 2018 New Zealand |
29 Apr 2011 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Mcskimming, Melissa Jane |
Pt Chevalier Auckland 1022 New Zealand |
12 Sep 2018 - |
Individual | Mcskimming, Allan Wilson |
Pt Chevalier Auckland 1022 New Zealand |
12 Sep 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcskimming, Melissa Jane |
Pt Chevalier Auckland 1022 New Zealand |
12 Sep 2018 - |
Adele Jenner - Director
Appointment date: 27 Jul 2010
Address: Auckland, 1022 New Zealand
Address used since 16 Feb 2023
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 26 Feb 2022
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 27 Jul 2010
Melissa Jane Mcskimming - Director
Appointment date: 24 Aug 2018
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 26 Feb 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 24 Aug 2018
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