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Catch Design Limited

Type: NZ Limited Company (Ltd)
9429034641101
NZBN
1668077
Company Number
Registered
Company Status
Current address
Level 11 Sovereign House
34-42 Manners Street
Wellington 6011
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Feb 2010
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

Catch Design Limited, a registered company, was incorporated on 19 Jul 2005. 9429034641101 is the number it was issued. The company has been supervised by 3 directors: Hamish Stevenson - an active director whose contract started on 19 Jul 2005,
Matthew Hobbs - an active director whose contract started on 23 Sep 2022,
Carl Jackson - an active director whose contract started on 19 Dec 2022.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Catch Design Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address until 04 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15 per cent). Finally we have the next share allocation (65 shares 65 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2013 to 04 Feb 2021

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 08 Mar 2013 to 01 Oct 2019

Address #3: Levell 11 Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 04 Mar 2010 to 08 Mar 2013

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 19 Jul 2005 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Silva Birch Services Limited
Shareholder NZBN: 9429033062013
Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Jackson, Carl Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Stevenson, Hamish Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, Matthew Leamington
Cambridge
3432
New Zealand
Individual Hobbs, Matthew Leamington
Cambridge
3432
New Zealand
Individual Hobbs, Matthew Leamington
Cambridge
3432
New Zealand
Directors

Hamish Stevenson - Director

Appointment date: 19 Jul 2005

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Jul 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 17 Jul 2012


Matthew Hobbs - Director

Appointment date: 23 Sep 2022

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Sep 2022


Carl Jackson - Director

Appointment date: 19 Dec 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Dec 2022