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Catalyst Consulting (auck) Limited

Type: NZ Limited Company (Ltd)
9429035200871
NZBN
1553055
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 18, 29 Customs St West
Auckland 1140
New Zealand
Physical & registered & service address used since 07 Jun 2018
Po Box 2354
Shortland Street
Auckland 1140
New Zealand
Postal address used since 25 May 2021
Level 18, 29 Customs St West
Auckland 1140
New Zealand
Office & delivery address used since 25 May 2021

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.

Addresses

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

Contact info
64 09 3795333
Phone
colind@catalyst-group.co.nz
25 May 2021 Email
www.catalyst-group.co.nz
25 May 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Catalyst Nz Limited
Shareholder NZBN: 9429042249665
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Richard Anthony Herne Bay
Auckland

New Zealand
Individual Depree, Colin Ross Mangere Bridge
Auckland
2022
New Zealand
Individual Heighway, Grant Daniel Khandallah
Wellington
6035
New Zealand
Individual Shaw, Nigel David Churton Park
Wellington
6037
New Zealand
Individual Shaw, Samah Rita Churton Park
Wellington
6037
New Zealand
Individual Brown, Stephen John Thorndon
Wellington

New Zealand
Individual Short, Debra Lee Strathmore
Wellington

New Zealand
Individual Shaw, Cheryl Lee Churtonpark
Wellington

New Zealand
Individual Short, Tony Strathmore
Wellington
Individual Dromgool, Patrick Charles Island Bay
Wellington
Individual Palmer, Jennifer Lee Island Bay
Wellington
Individual Malone, Janine Rochelle Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Catalyst Nz Limited
Name
Ltd
Type
5922469
Ultimate Holding Company Number
NZ
Country of origin
22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

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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