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Cat Hotel Stoney Creek Limited

Type: NZ Limited Company (Ltd)
9429033977218
NZBN
1844616
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
65 Stoney Creek Road
Rd 3
Kaukapakapa 0873
New Zealand
Physical & registered & service address used since 04 Apr 2012
65 Stoney Creek Road
Rd 3
Kaukapakapa 0873
New Zealand
Postal & office & delivery address used since 17 Mar 2020

Cat Hotel Stoney Creek Limited, a registered company, was registered on 20 Jul 2006. 9429033977218 is the New Zealand Business Number it was issued. "Animal or pet boarding" (ANZSIC S953905) is how the company has been classified. This company has been managed by 2 directors: Pieternella Cornelia Van Leuven - an active director whose contract began on 20 Jul 2006,
Paulus Maria Van Leuven - an active director whose contract began on 27 Mar 2012.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (category: postal, office).
Cat Hotel Stoney Creek Limited had been using 49 Smith Road Rd 5, Whangarei 0175 as their physical address up until 04 Apr 2012.
More names for this company, as we found at BizDb, included: from 20 Jul 2006 to 29 Mar 2012 they were called Taste Of Europe Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

65 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address #1: 49 Smith Road Rd 5, Whangarei 0175 New Zealand

Physical & registered address used from 27 Apr 2010 to 04 Apr 2012

Address #2: 11a James Street, Whangarei

Registered & physical address used from 12 Mar 2007 to 27 Apr 2010

Address #3: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Registered & physical address used from 20 Jul 2006 to 12 Mar 2007

Contact info
64 9 4204859
21 Mar 2019 Phone
cathotelstoneycreek@outlook.com
19 Mar 2022 nzbn-reserved-invoice-email-address-purpose
cathotelstoneycreek@outlook.com
21 Mar 2019 Email
www.cathotelstoneycreek.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Leuven, Pieternella Cornelia Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Leuven, Paulus Maria Rd 3
Kaukapakapa
0873
New Zealand
Directors

Pieternella Cornelia Van Leuven - Director

Appointment date: 20 Jul 2006

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 27 Mar 2012


Paulus Maria Van Leuven - Director

Appointment date: 27 Mar 2012

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 27 Mar 2012

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