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Catalyst Systems Limited

Type: NZ Limited Company (Ltd)
9429038233371
NZBN
827053
Company Number
Registered
Company Status
Current address
16 Huia Road
Days Bay
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 26 May 2014
16 Huia Road
Days Bay
Lower Hutt 5013
New Zealand
Postal & delivery & office address used since 20 Mar 2020

Catalyst Systems Limited, a registered company, was launched on 19 Sep 1996. 9429038233371 is the NZBN it was issued. The company has been run by 2 directors: Derek Ralph Mead - an active director whose contract started on 19 Sep 1996,
Linda Margaret Mead - an active director whose contract started on 19 Sep 1996.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 16 Huia Road, Days Bay, Lower Hutt, 5013 (type: postal, delivery).
Catalyst Systems Limited had been using 14 Huia Road, Days Bay, Lower Hutt as their registered address up to 26 May 2014.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Huia Road, Days Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: 14 Huia Road, Days Bay, Lower Hutt, 5013 New Zealand

Registered & physical address used from 23 May 2014 to 26 May 2014

Address #2: 144a Seddon St, Lower Hutt 5011 New Zealand

Physical & registered address used from 29 Apr 2010 to 23 May 2014

Address #3: 144a Seddon Street, Lower Hutt

Registered address used from 11 Apr 2000 to 29 Apr 2010

Address #4: 144a Seddon Street, Lower Hutt

Physical address used from 20 Sep 1996 to 29 Apr 2010

Contact info
64 21 639998
20 Mar 2020 Phone
derek.mead@gmail.com
20 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mead, Linda Margaret Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mead, Derek Ralph Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mead, Linda Margaret Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mead, Derek Ralph Days Bay
Lower Hutt
5013
New Zealand
Directors

Derek Ralph Mead - Director

Appointment date: 19 Sep 1996

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 03 Mar 2015


Linda Margaret Mead - Director

Appointment date: 19 Sep 1996

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 03 Mar 2015

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