Cathay International (Nz) Limited, a registered company, was started on 15 Sep 1999. 9429037503765 is the New Zealand Business Number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company has been classified. This company has been supervised by 5 directors: Jun Wang - an active director whose contract began on 25 May 2000,
Frazer John Birchley Brown - an inactive director whose contract began on 25 May 2000 and was terminated on 31 Jul 2002,
Ji-Hua Song - an inactive director whose contract began on 15 Sep 1999 and was terminated on 25 May 2000,
Emma-Louise Elder - an inactive director whose contract began on 15 Sep 1999 and was terminated on 25 May 2000,
Gary Cogle - an inactive director whose contract began on 15 Sep 1999 and was terminated on 25 May 2000.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Cathay International (Nz) Limited had been using Suite 10, Level 3, 6-8 Nugent Street, Mt Eden, Auckland as their physical address until 14 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Wang, Jun - located at 1051, Pakuranga, Auckland.
Principal place of activity
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Suite 10, Level 3, 6-8 Nugent Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 15 Dec 2000 to 14 Nov 2018
Address: 30 Daffodil Street, Titirangi, Auckland
Physical & registered address used from 15 Dec 2000 to 15 Dec 2000
Address: 30 Daffodil Street, Titirangi, Auckland
Registered address used from 12 Apr 2000 to 15 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Jun |
Pakuranga Auckland |
15 Sep 1999 - |
Jun Wang - Director
Appointment date: 25 May 2000
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Jan 2010
Frazer John Birchley Brown - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 31 Jul 2002
Address: Pakuranga, Auckland,
Address used since 25 May 2000
Ji-hua Song - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 25 May 2000
Address: Glenfield, Auckland,
Address used since 15 Sep 1999
Emma-louise Elder - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 25 May 2000
Address: Pakuranga, Auckland,
Address used since 15 Sep 1999
Gary Cogle - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 25 May 2000
Address: Titirangi, Auckland,
Address used since 15 Sep 1999
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