Tabby Cat Holdings Limited, a registered company, was started on 10 Feb 2009. 9429032394184 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 2 directors: Anthony Kuran - an active director whose contract began on 10 Feb 2009,
Rhonda Margot Graham - an inactive director whose contract began on 29 Aug 2018 and was terminated on 07 Apr 2022.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 119, Shortland Street, Auckland, 1140 (postal address),
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Tabby Cat Holdings Limited had been using Level 14, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 29 Jun 2023.
One entity owns all company shares (exactly 120 shares) - Kuran, Anthony - located at 1010, Ponsonby, Auckland.
Other active addresses
Address #4: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 29 Jun 2023
Principal place of activity
51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 17 Oct 2022 to 29 Jun 2023
Address #2: 41 Shortland Street (level 9), Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2013 to 17 Oct 2022
Address #3: 51 Shortland Street (level 12), Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2010 to 01 Jul 2013
Address #4: 132a Richardson Road, Mt Albert, Auckland New Zealand
Physical & registered address used from 10 Feb 2009 to 18 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Kuran, Anthony |
Ponsonby Auckland 1011 New Zealand |
08 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Morgan Coakle Trustee Limited Shareholder NZBN: 9429041749845 Company Number: 5700213 |
23 Aug 2018 - 08 Apr 2022 | |
| Individual | Kuran, Anthony |
Ponsonby Auckland 1011 New Zealand |
10 Feb 2009 - 23 Aug 2018 |
| Entity | Morgan Coakle Trustee Limited Shareholder NZBN: 9429041749845 Company Number: 5700213 |
41 Shortland Street, Auckland 1010 New Zealand |
23 Aug 2018 - 08 Apr 2022 |
Ultimate Holding Company
Anthony Kuran - Director
Appointment date: 10 Feb 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2015
Rhonda Margot Graham - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 07 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2018
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