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Kata Consulting Limited

Type: NZ Limited Company (Ltd)
9429033435183
NZBN
1936314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
22 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 21 Apr 2015
22 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Kata Consulting Limited, a registered company, was started on 26 Apr 2007. 9429033435183 is the NZBN it was issued. "Computer programming service" (business classification M700020) is how the company was categorised. The company has been supervised by 2 directors: Matthew Horner - an active director whose contract began on 26 Apr 2007,
Amelia Caroline Rothwell - an active director whose contract began on 26 Apr 2007.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Taipari Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Kata Consulting Limited had been using 10A Gladfield Lane, Te Atatu Peninsula, Auckland as their physical address until 21 Apr 2015.
Former names for the company, as we identified at BizDb, included: from 26 Apr 2007 to 21 Apr 2020 they were called Am Design Technology Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

22 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 10a Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 01 Feb 2012 to 21 Apr 2015

Address #2: 10a Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 31 Jan 2012 to 21 Apr 2015

Address #3: Korff Associates Limites, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Physical address used from 03 Jul 2007 to 01 Feb 2012

Address #4: 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered address used from 26 Apr 2007 to 31 Jan 2012

Address #5: 47a Wallace Street, Herne Bay, Auckland

Physical address used from 26 Apr 2007 to 03 Jul 2007

Contact info
64 21 641400
05 Apr 2019 Phone
mat.horner@gmail.com
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Horner, Matthew Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rothwell, Amelia Caroline Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Matthew Horner - Director

Appointment date: 26 Apr 2007

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Apr 2015


Amelia Caroline Rothwell - Director

Appointment date: 26 Apr 2007

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Apr 2015

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