Katlan Limited was incorporated on 14 Jan 2010 and issued an NZ business identifier of 9429031700443. This registered LTD company has been supervised by 2 directors: Kathleen Lees - an active director whose contract began on 14 Jan 2010,
Alan Lees - an active director whose contract began on 14 Jan 2010.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 139B Flanshaw Road, Te Atatu South, Auckland, 0610 (category: postal, office).
Until 27 Mar 2019, Katlan Limited had been using 20 Pupuke Road, Birkenhead, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lees, Alan (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lees, Kathleen - located at Birkenhead, North Shore City, 0626. Katlan Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Flat 1, 177 Onewa Road, Birkenhead, North Shore City, 0626 New Zealand
Previous addresses
Address #1: 20 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Registered & physical address used from 12 Apr 2018 to 27 Mar 2019
Address #2: 1/177 Onewa Rd, Birkenhead, North Shore City, Auckland, 0626 New Zealand
Registered & physical address used from 01 Apr 2010 to 12 Apr 2018
Address #3: 3/17a Church Street,, Devonport,, North Shore City,, 0624.
Registered & physical address used from 14 Jan 2010 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lees, Alan |
Te Atatu South Auckland 0610 New Zealand |
14 Jan 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lees, Kathleen |
Birkenhead North Shore City, 0626 New Zealand |
14 Jan 2010 - |
Kathleen Lees - Director
Appointment date: 14 Jan 2010
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Mar 2019
Address: Birkenhead,, Auckland, 0626 New Zealand
Address used since 12 Apr 2016
Alan Lees - Director
Appointment date: 14 Jan 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Apr 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Mar 2019
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