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The Cat Door Company Limited

Type: NZ Limited Company (Ltd)
9429038328701
NZBN
806839
Company Number
Registered
Company Status
Current address
5 Rata Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 07 Oct 2011

The Cat Door Company Limited, a registered company, was started on 14 May 1996. 9429038328701 is the NZBN it was issued. This company has been run by 2 directors: Grant Alan Jackson - an active director whose contract started on 14 May 1996,
Alexander George Jackson - an active director whose contract started on 01 Oct 2023.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 5 Rata Street, New Lynn, Auckland, 0600 (types include: registered, physical).
The Cat Door Company Limited had been using Level 1, 14 Penrose Road, Penrose, Auckland as their registered address up to 07 Oct 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 84 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 36 shares (30%).

Addresses

Previous addresses

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 28 Sep 2005 to 07 Oct 2011

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 28 Sep 2005

Address: Suite 15a Level 2 The Strand Building, 125 The Strand, Parnell, Auckland

Registered address used from 11 Apr 2000 to 02 Sep 2003

Address: Suite 15a Level 2 The Strand Building, 125 The Strand, Parnell, Auckland

Registered address used from 10 Jun 1997 to 11 Apr 2000

Address: Suite 15a Level 2 The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 10 Jun 1997 to 10 Jun 1997

Address: C & A's, Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 10 Jun 1997 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Jackson, Grant Alan Blockhouse Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Jackson, Alexander George Blockhouse Bay
Auckland
0600
New Zealand
Directors

Grant Alan Jackson - Director

Appointment date: 14 May 1996

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Sep 2004


Alexander George Jackson - Director

Appointment date: 01 Oct 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Oct 2023