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Cathay International (nz) Limited

Type: NZ Limited Company (Ltd)
9429037503765
NZBN
974961
Company Number
Registered
Company Status
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
Unit H, Building 3
195 Main Highway
Ellerslie, Auckland 1051
New Zealand
Physical & registered & service address used since 14 Nov 2018

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.

Addresses

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

Contact info
64 9 5891660
Phone
j.wang@cathaynz.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wang, Jun Pakuranga
Auckland
Directors

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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