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Katlan Limited

Type: NZ Limited Company (Ltd)
9429031700443
NZBN
2388054
Company Number
Registered
Company Status
104625916
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
139b Flanshaw Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 27 Mar 2019
139b Flanshaw Road
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 08 Apr 2019

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).

Addresses

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

Contact info
64 21 1641866
12 Apr 2024
64 9 4800107
19 Mar 2019 Phone
alan@katlan.co.nz
16 Mar 2023 nzbn-reserved-invoice-email-address-purpose
alan@ctsbirkenhead.co.nz
19 Apr 2021 nzbn-reserved-invoice-email-address-purpose
alan@ctsbirkenhead.co.nz
19 Mar 2019 Email
www.katlan.co.nz
16 Mar 2023 Website
www.ctsbirkenhead.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lees, Alan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lees, Kathleen Birkenhead
North Shore City, 0626

New Zealand
Directors

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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