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Catroux Limited

Type: NZ Limited Company (Ltd)
9429031442985
NZBN
3042152
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Jenner, Adele Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Jenner, Adele Auckland
1022
New Zealand
Individual Dormer, Brett Stephen Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Mcskimming, Melissa Jane Pt Chevalier
Auckland
1022
New Zealand
Individual Mcskimming, Allan Wilson Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcskimming, Melissa Jane Pt Chevalier
Auckland
1022
New Zealand
Directors

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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