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Catch Phrase Media Nz Limited

Type: NZ Limited Company (Ltd)
9429032858518
NZBN
2105918
Company Number
Registered
Company Status
Current address
63 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 04 Dec 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Honeybone, William David Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Malcolm, Diane Patricia Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Development Trustees Limited
Other Null - Development Trustees Limited
Directors

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