The Christmas Catalogue Company Limited

The Christmas Catalogue Company Limited was started on 14 Oct 1997 and issued an NZ business identifier of 9429037989354. The registered LTD company has been managed by 5 directors: Max Bailey - an active director whose contract started on 01 Apr 2021,
Mathew Mark Hence - an inactive director whose contract started on 05 Jun 2019 and was terminated on 01 Apr 2022,
Graham Wallace Dorward - an inactive director whose contract started on 14 Oct 1997 and was terminated on 05 Jun 2019,
Niall Patrick Mcguire - an inactive director whose contract started on 15 Oct 2003 and was terminated on 01 Jul 2005,
George Russell Harrison - an inactive director whose contract started on 14 Oct 1997 and was terminated on 14 Aug 2000.
As stated in our data (last updated on 26 May 2024), this company registered 1 address: Suite 4G, 47 High Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 20 Jun 2022, The Christmas Catalogue Company Limited had been using 30 Duke Street, Cambridge as their physical address.
BizDb found previous names used by this company: from 30 Sep 2003 to 16 Jan 2012 they were named Good Guys Xmas Club Limited, from 14 Oct 1997 to 30 Sep 2003 they were named G & G Developments Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Delta Nine Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Physical & registered address used from 02 Jul 2019 to 20 Jun 2022

Address #2: 60 Castellina Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 18 Sep 2017 to 02 Jul 2019

Address #3: 100 Takanini School Road, Takanini, 2105 New Zealand

Registered & physical address used from 22 Aug 2011 to 18 Sep 2017

Address #4: 100 Takanini School Road, Takanini, Manukau 2105 New Zealand

Registered & physical address used from 13 Aug 2007 to 22 Aug 2011

Address #5: 100 Takanini School Road, Takanini, Auckland

Physical & registered address used from 30 Aug 2004 to 13 Aug 2007

Address #6: 94b Park Rise, Campbells Bay, Auckland

Registered address used from 11 Apr 2000 to 30 Aug 2004

Address #7: 94b Park Rise, Campbells Bay, Auckland

Physical address used from 22 Mar 1999 to 22 Mar 1999

Address #8: 94b Park Rise, Campbells Bay, Auckland

Registered address used from 22 Mar 1999 to 11 Apr 2000

Address #9: 17 Wilding Avenue, Northcote Point, Auckland

Physical address used from 22 Mar 1999 to 30 Aug 2004

Previous Shareholders

Max Bailey - Director

Appointment date: 01 Apr 2021

Mathew Mark Hence - Director (Inactive)

Appointment date: 05 Jun 2019

Termination date: 01 Apr 2022

Graham Wallace Dorward - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 05 Jun 2019

Niall Patrick Mcguire - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 01 Jul 2005

George Russell Harrison - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 14 Aug 2000