Catalyst Consulting (Auck) Limited, a registered company, was incorporated on 28 Sep 2004. 9429035200871 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been run by 5 directors: Colin Ross Depree - an active director whose contract began on 28 Sep 2004,
Nigel David Shaw - an active director whose contract began on 28 Sep 2004,
Grant Daniel Heighway - an active director whose contract began on 30 Mar 2017,
Tony Short - an inactive director whose contract began on 28 Sep 2004 and was terminated on 21 Oct 2015,
Patrick Charles Dromgool - an inactive director whose contract began on 28 Sep 2004 and was terminated on 24 May 2005.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2354, Shortland Street, Auckland, 1140 (types include: postal, office).
Catalyst Consulting (Auck) Limited had been using Level 10, 151 Queen St, Auckland as their registered address up to 07 Jun 2018.
A single entity owns all company shares (exactly 150 shares) - Catalyst Nz Limited - located at 1140, Wellington Central, Wellington.
Principal place of activity
Level 18, 29 Customs St West, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 10, 151 Queen St, Auckland, 1140 New Zealand
Registered & physical address used from 10 May 2013 to 07 Jun 2018
Address #2: Queens Wharf, Pier 1, Level 1, 109-111 Quay St, Auckland New Zealand
Registered & physical address used from 22 Apr 2009 to 10 May 2013
Address #3: Level 4, 354 Lambton Quay, Wellington
Physical & registered address used from 28 Sep 2004 to 22 Apr 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Catalyst Nz Limited Shareholder NZBN: 9429042249665 |
Wellington Central Wellington 6011 New Zealand |
19 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Richard Anthony |
Herne Bay Auckland New Zealand |
28 Sep 2004 - 19 Apr 2017 |
Individual | Depree, Colin Ross |
Mangere Bridge Auckland 2022 New Zealand |
28 Sep 2004 - 19 Apr 2017 |
Individual | Heighway, Grant Daniel |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
Individual | Shaw, Nigel David |
Churton Park Wellington 6037 New Zealand |
28 Sep 2004 - 19 Apr 2017 |
Individual | Shaw, Samah Rita |
Churton Park Wellington 6037 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
Individual | Brown, Stephen John |
Thorndon Wellington New Zealand |
28 Sep 2004 - 19 Apr 2017 |
Individual | Short, Debra Lee |
Strathmore Wellington New Zealand |
28 Sep 2004 - 21 Oct 2015 |
Individual | Shaw, Cheryl Lee |
Churtonpark Wellington New Zealand |
28 Sep 2004 - 21 Jun 2013 |
Individual | Short, Tony |
Strathmore Wellington |
28 Sep 2004 - 21 Oct 2015 |
Individual | Dromgool, Patrick Charles |
Island Bay Wellington |
28 Sep 2004 - 27 Jun 2010 |
Individual | Palmer, Jennifer Lee |
Island Bay Wellington |
28 Sep 2004 - 27 Jun 2010 |
Individual | Malone, Janine Rochelle |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
Ultimate Holding Company
Colin Ross Depree - Director
Appointment date: 28 Sep 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2017
Nigel David Shaw - Director
Appointment date: 28 Sep 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 05 May 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Sep 2004
Grant Daniel Heighway - Director
Appointment date: 30 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Mar 2017
Tony Short - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 21 Oct 2015
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 28 Sep 2004
Patrick Charles Dromgool - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 24 May 2005
Address: Island Bay, Wellington,
Address used since 28 Sep 2004
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