Cathedral Square Investments Limited was launched on 27 Jan 2010 and issued an NZ business identifier of 9429031685054. The registered LTD company has been run by 4 directors: Jonathan Hendriksen - an active director whose contract began on 27 Jan 2010,
Hiroshi Hasegawa - an inactive director whose contract began on 19 Jun 2013 and was terminated on 11 Sep 2020,
Tamer Amr - an inactive director whose contract began on 21 Jun 2012 and was terminated on 15 Jul 2013,
Colin Peter Cadigan - an inactive director whose contract began on 27 Jan 2010 and was terminated on 23 Jun 2011.
According to BizDb's data (last updated on 27 Apr 2024), this company uses 1 address: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 18 Sep 2017, Cathedral Square Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hendriksen, Jonathan (a director) located at Upper Moutere postcode 7173.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2014 to 18 Sep 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 Nov 2011 to 13 Oct 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 27 Jan 2010 to 13 Oct 2014
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 27 Jan 2010 to 24 Nov 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Hendriksen, Jonathan |
Upper Moutere 7173 New Zealand |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hasegawa, Hiroshi |
Rue Ceard 6 Geneva CHF-1204 Switzerland |
08 Apr 2013 - 05 Feb 2021 |
| Individual | Fujisawa, Sakurako |
366-1 Yamabuki-cho, Shinjuku-ku Tokyo Japan |
05 Feb 2021 - 06 Oct 2021 |
| Entity | Modern Building Product Limited Shareholder NZBN: 9429031637756 Company Number: 2427311 |
04 Mar 2010 - 08 Apr 2013 | |
| Entity | Modern Building Product Limited Shareholder NZBN: 9429031637756 Company Number: 2427311 |
04 Mar 2010 - 08 Apr 2013 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
27 Jan 2010 - 27 Jun 2010 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
27 Jan 2010 - 27 Jun 2010 |
Jonathan Hendriksen - Director
Appointment date: 27 Jan 2010
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Nov 2012
Address: Mapua, Mapua, 7005 New Zealand
Address used since 17 Oct 2017
Address: Upper Moutere, 7173 New Zealand
Address used since 26 Jul 2019
Hiroshi Hasegawa - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 11 Sep 2020
Address: Fukuoka City, Fukuoka Prefecture, 811-1362 Japan
Address used since 19 Jun 2013
Tamer Amr - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 15 Jul 2013
Address: Zurich, 8008 Switzerland
Address used since 21 Jun 2012
Colin Peter Cadigan - Director (Inactive)
Appointment date: 27 Jan 2010
Termination date: 23 Jun 2011
Address: Northwood, Christchurch 8051,
Address used since 27 Jan 2010
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