Shortcuts

Catalan Investments Limited

Type: NZ Limited Company (Ltd)
9429037402129
NZBN
1007912
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ground Floor Promotus House
58-60 Oriental Parade
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Feb 2021

Catalan Investments Limited, a registered company, was started on 23 Dec 1999. 9429037402129 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Spiros Anastasiou - an active director whose contract began on 23 Dec 1999,
Lynda Louise Hagen - an active director whose contract began on 23 Dec 1999.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 (category: registered, physical).
Catalan Investments Limited had been using Ground Floor Promotus House, 58-60 Oriental Parade, Wellington as their physical address until 12 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 New Zealand

Physical & registered address used from 12 Feb 2015 to 12 Feb 2021

Address: Level 4, Solnet House, 70 The Terrace, Wellington, 6140 New Zealand

Registered & physical address used from 19 Feb 2014 to 12 Feb 2015

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Registered & physical address used from 30 Jun 2011 to 19 Feb 2014

Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered address used from 13 Apr 2000 to 30 Jun 2011

Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Physical address used from 23 Dec 1999 to 30 Jun 2011

Contact info
64 27 4477072
09 Feb 2019 Phone
lynda.hagen@outlook.com
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hagen, Lynda Louise Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anastasiou, Spiros Wanaka
9305
New Zealand
Directors

Spiros Anastasiou - Director

Appointment date: 23 Dec 1999

Address: Wanaka, 9305 New Zealand

Address used since 02 Feb 2024

Address: Meadowstone, Wanaka, 9305 New Zealand

Address used since 13 Feb 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Dec 1999


Lynda Louise Hagen - Director

Appointment date: 23 Dec 1999

Address: Meadowstone, Wanaka, 9305 New Zealand

Address used since 13 Feb 2023

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Dec 1999

Nearby companies

Thexton Armstrong Clayton Limited
58-60 Oriental Parade

Under The Radar Limited
58-60 Oriental Parade

Txtcalling Nz Limited
58-60 Oriental Parade

Altsix Technology Limited
58-60 Oriental Parade

Global Health And Performance Limited
58-60 Oriental Parade

Rife New Zealand Limited
58-60 Oriental Parade

Similar companies

Barca Investments Limited
58-60 Oriental Parade

Manstra Holdings Limited
58 Oriental Parade

Millia Limited
58 Oriental Parade

Toi Track Investments Limited
58 Oriental Parade

Tulloch Webb Investments Limited
58 Oriental Parade

Watchman Limited
58 Oriental Parade