Catch Phrase Media Nz Limited, a registered company, was launched on 13 Mar 2008. 9429032858518 is the NZ business number it was issued. The company has been supervised by 2 directors: William David Honeybone - an active director whose contract started on 12 Dec 2019,
Diane Patrica Malcom - an inactive director whose contract started on 13 Mar 2008 and was terminated on 12 Dec 2019.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 63 Fairview Avenue, Fairview Heights, Auckland, 0632 (types include: physical, registered).
Catch Phrase Media Nz Limited had been using Building 3, 106 Bush Road, Rosedale, Auckland as their registered address until 04 Dec 2020.
Past names used by the company, as we established at BizDb, included: from 13 Mar 2008 to 25 Feb 2022 they were called Dinamic Solutions (2008) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2019 to 04 Dec 2020
Address: 903 Beach Road, Torbay, North Shore City, 0742 New Zealand
Registered & physical address used from 27 Feb 2012 to 15 Mar 2019
Address: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Sep 2010 to 27 Feb 2012
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 08 Sep 2010
Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 13 Mar 2008 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honeybone, William David |
Fairview Heights Auckland 0632 New Zealand |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malcolm, Diane Patricia |
Fairview Heights Auckland 0632 New Zealand |
13 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Development Trustees Limited | 13 Mar 2008 - 30 Aug 2014 | |
Other | Null - Development Trustees Limited | 13 Mar 2008 - 30 Aug 2014 |
William David Honeybone - Director
Appointment date: 12 Dec 2019
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 12 Dec 2019
Diane Patrica Malcom - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 12 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Sep 2012
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