Cat Ba Limited was registered on 08 Sep 2009 and issued a New Zealand Business Number of 9429031992916. The registered LTD company has been run by 2 directors: Mark James Tanner - an active director whose contract started on 08 Sep 2009,
Ellen Ruth Atkinson - an active director whose contract started on 08 Sep 2009.
As stated in BizDb's data (last updated on 17 Mar 2024), the company registered 3 addresses: Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address),
21 Putnam Street, Northland, Wellington, 6012 (postal address) among others.
Up to 30 Apr 2021, Cat Ba Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Atkinson, Ellen Ruth (an individual) located at Northland, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tanner, Mark James - located at Northland, Wellington. Cat Ba Limited is classified as "Flat renting or leasing - except holiday flat" (ANZSIC L671130).
Principal place of activity
100 Tory Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 27 Jul 2020 to 30 Apr 2021
Address #2: 100 Tory Street, Wellington, 6011 New Zealand
Registered address used from 06 Apr 2018 to 27 Jul 2020
Address #3: 100 Tory Street, Wellington, 6011 New Zealand
Physical address used from 06 Apr 2018 to 30 Apr 2021
Address #4: 14 Margaret Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 14 Mar 2016 to 06 Apr 2018
Address #5: 21 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 10 Mar 2016 to 14 Mar 2016
Address #6: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2013 to 10 Mar 2016
Address #7: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 10 Mar 2016
Address #8: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 06 Sep 2013
Address #9: Millar And Miller, First Floor, 93 Cuba Street, Wellington New Zealand
Physical & registered address used from 08 Sep 2009 to 11 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Atkinson, Ellen Ruth |
Northland Wellington 6012 New Zealand |
08 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tanner, Mark James |
Northland Wellington 6012 New Zealand |
08 Sep 2009 - |
Mark James Tanner - Director
Appointment date: 08 Sep 2009
Address: Northland, Wellington, 6012 New Zealand
Address used since 17 Jul 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Mar 2012
Ellen Ruth Atkinson - Director
Appointment date: 08 Sep 2009
Address: Northland, Wellington, 6012 New Zealand
Address used since 17 Jul 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Mar 2012
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