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Catalyst Homes Limited

Type: NZ Limited Company (Ltd)
9429036041664
NZBN
1290625
Company Number
Registered
Company Status
Current address
147 Station Road
Rd 1
Kumeu 0891
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2014
147 Station Road
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service address used since 18 Jun 2014
147 Station Road
Rd 1
Kumeu 0891
New Zealand
Postal & office address used since 28 May 2019

Catalyst Homes Limited, a registered company, was started on 16 Apr 2003. 9429036041664 is the New Zealand Business Number it was issued. The company has been run by 1 director, named David George Wildish - an active director whose contract started on 16 Apr 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 147 Station Road, Rd 1, Kumeu, 0891 (category: delivery, postal).
Catalyst Homes Limited had been using 3/28 Walter Street, Takapuna as their registered address up to 12 Jun 2009.
Former names for the company, as we identified at BizDb, included: from 23 Jul 2012 to 29 Apr 2015 they were called Inoveko Limited, from 16 Apr 2003 to 23 Jul 2012 they were called Cyber-Time Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: 147 Station Road, Rd 1, Kumeu, 0891 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

147 Station Road, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address #1: 3/28 Walter Street, Takapuna

Registered address used from 12 Jun 2009 to 12 Jun 2009

Address #2: 3/23 Walter Street, Takapuna

Physical address used from 12 Jun 2009 to 12 Jun 2009

Address #3: 3/23 Walter Street, Takapuna New Zealand

Registered address used from 12 Jun 2009 to 18 Jun 2014

Address #4: 3/28 Walter Street, Takapuna New Zealand

Physical address used from 12 Jun 2009 to 12 Jun 2009

Address #5: 6 Willaim Street, Takapuna

Physical address used from 12 May 2009 to 12 Jun 2009

Address #6: 6 William Street, Takapuna

Registered address used from 12 May 2009 to 12 Jun 2009

Address #7: Baldry + Sanford Limited, 76 Forge Road, Silverdale

Physical & registered address used from 24 Aug 2007 to 12 May 2009

Address #8: The Office Of Grant Vennell Ltd, Chartered Accountant, 7 Greenview Lane, Red Beach, Hibiscus Coast

Registered & physical address used from 16 Apr 2003 to 24 Aug 2007

Contact info
64 21 358300
28 May 2019 Phone
david@wildish.net.nz
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wildish, Ruth Forrest Hill
Auckland
Individual Wildish, David George Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wildish, David George Rd 1
Kumeu
0891
New Zealand
Directors

David George Wildish - Director

Appointment date: 16 Apr 2003

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Jun 2016

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