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Catellus Limited

Type: NZ Limited Company (Ltd)
9429036046485
NZBN
1289697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 456
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Aug 2019
Level 7, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 07 Sep 2022
Level 7, 18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Sep 2022

Catellus Limited, a registered company, was registered on 04 Apr 2003. 9429036046485 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ian Andrew Budge - an active director whose contract started on 01 Mar 2004,
Susan Dawkins - an inactive director whose contract started on 04 Apr 2003 and was terminated on 01 Mar 2004.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Catellus Limited had been using Level 3, 14 Vulcan Lane, Auckland Central, Auckland as their registered address until 15 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Budge, Ian Andrew - located at 1010, Remuera, Auckland.

Addresses

Principal place of activity

Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Sep 2014 to 15 Sep 2022

Address #2: 15 Bassett Road, Remuera, Auckland New Zealand

Registered & physical address used from 26 Jun 2009 to 24 Sep 2014

Address #3: 501/424 Remuera Road, Remuera, Auckland

Physical & registered address used from 28 Jul 2008 to 26 Jun 2009

Address #4: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki

Physical & registered address used from 04 Aug 2004 to 28 Jul 2008

Address #5: C/- Rennie Cox Solicitors, Level 15, 126 Vincent Street, Auckland

Physical address used from 08 Apr 2003 to 04 Aug 2004

Address #6: C/- Rennie Cox Solicitors, Level 15, 126 Vincent Street, Auckland

Registered address used from 04 Apr 2003 to 04 Aug 2004

Contact info
64 308 9955
05 Aug 2019 Phone
ayesha@gansongroup.co.nz
Email
thas@gansongroup.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Budge, Ian Andrew Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawkins, Susan 116 Harris Road
East Tamaki
Directors

Ian Andrew Budge - Director

Appointment date: 01 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2007


Susan Dawkins - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 01 Mar 2004

Address: Cherrybrook, N.s.w. 2126, Australia,

Address used since 04 Apr 2003

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