Shortcuts

Kat Holdings Limited

Type: NZ Limited Company (Ltd)
9429037688233
NZBN
941035
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
85 Marine Parade
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 06 Jun 2019

Kat Holdings Limited, a registered company, was incorporated on 19 Jan 1999. 9429037688233 is the New Zealand Business Number it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company is categorised. This company has been managed by 2 directors: Katherine Judith Stannard - an active director whose contract started on 19 Jan 1999,
Derek Robert Freeman Stannard - an active director whose contract started on 19 Jan 1999.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 85 Marine Parade, Seatoun, Wellington, 6022 (category: physical, registered).
Kat Holdings Limited had been using 16 Craigavon Drive, East Tamaki, Auckland as their physical address up until 06 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Principal place of activity

85 Marine Parade, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address: 16 Craigavon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 May 2018 to 06 Jun 2019

Address: 16 Ropiha Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 17 May 2017 to 10 May 2018

Address: 14 Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 10 May 2016 to 17 May 2017

Address: 155 Parkvale Road, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 11 Jun 2015 to 10 May 2016

Address: 14 Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 May 2014 to 11 Jun 2015

Address: 155 Parkvale Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 19 Jun 2013 to 09 May 2014

Address: 58a Norway Street, Aro Valley, Wellington, 6012 New Zealand

Physical & registered address used from 09 May 2012 to 19 Jun 2013

Address: 209 Cochayne Rd, Ngaio New Zealand

Registered & physical address used from 31 May 2010 to 09 May 2012

Address: 22b Fox St, Ngaio, Wellington

Physical & registered address used from 23 May 2008 to 31 May 2010

Address: 185 Marine Parade, Worser Bay, Wellington

Registered & physical address used from 20 Apr 2006 to 23 May 2008

Address: 68 Golders Road, Upper Hutt

Registered address used from 11 May 2000 to 20 Apr 2006

Address: 1 Mortimer Tce, Aro Valley, Wellington

Physical address used from 11 May 2000 to 20 Apr 2006

Address: Level 3, Hibernian House, 89 Willis Street, Wellington

Physical address used from 11 May 2000 to 11 May 2000

Address: 68 Golders Road, Upper Hutt

Registered address used from 12 Apr 2000 to 11 May 2000

Contact info
64 27 8085784
05 May 2020 Phone
stannard.ds@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Stannard, Katherine Judith Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Stannard, Derek Robert Freeman Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stannard, Katherine Judith Seatoun
Wellington
6022
New Zealand
Individual Stannard, Katherine Judith Aro Valley
Wellington
6012
New Zealand
Director Stannard, Katherine Judith Fitzroy
New Plymouth
4312
New Zealand
Entity Becker & Co Trustees Limited
Shareholder NZBN: 9429036697106
Company Number: 1175562
2 Willis Street
Wellington
6011
New Zealand
Director Stannard, Katherine Judith Fitzroy
New Plymouth
4312
New Zealand
Director Stannard, Katherine Judith Seatoun
Wellington
6022
New Zealand
Director Stannard, Katherine Judith Seatoun
Wellington
6022
New Zealand
Individual Stannard, Derek Robert Freeman Aro Valley
Wellington
6012
New Zealand
Entity Becker & Co Trustees Limited
Shareholder NZBN: 9429036697106
Company Number: 1175562
187 Featherston Street
Wellington
6011
New Zealand
Other Null - Stannard Family Trust
Other Stannard Family Trust
Directors

Katherine Judith Stannard - Director

Appointment date: 19 Jan 1999

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 May 2019

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 May 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 May 2018


Derek Robert Freeman Stannard - Director

Appointment date: 19 Jan 1999

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 May 2019

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 May 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 02 May 2018

Nearby companies
Similar companies