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Cathpat Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039265982
NZBN
453925
Company Number
Registered
Company Status
Current address
109 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 04 Jun 2019

Cathpat Enterprises Limited, a registered company, was registered on 23 Nov 1989. 9429039265982 is the business number it was issued. This company has been run by 3 directors: Robert Chuan Hsiang Chui - an active director whose contract started on 30 Aug 2013,
Catherine Chui - an inactive director whose contract started on 23 Nov 1989 and was terminated on 24 Jul 2020,
Patrick Chui - an inactive director whose contract started on 23 Nov 1989 and was terminated on 24 Jul 2020.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 109 Colonial Drive, Silverdale, Silverdale, 0932 (type: physical, registered).
Cathpat Enterprises Limited had been using 8 Treetops Way, Bayview, Auckland as their registered address up to 04 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 8 Treetops Way, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 11 Aug 2017 to 04 Jun 2019

Address: 2/177 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 09 Sep 2013 to 11 Aug 2017

Address: 94 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 06 Jun 2001 to 09 Sep 2013

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 06 Jun 2001 to 06 Jun 2001

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 21 Feb 1992 to 06 Jun 2001

Address: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 09 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Zhou, Yuan Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Chui, Robert Chuan Hsiang Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chui, Patrick Silverdale
Silverdale
0932
New Zealand
Individual Chui, Patrick Silverdale
Silverdale
0932
New Zealand
Individual Chui, Catherine Bayview
Auckland
0629
New Zealand
Individual Chui, Catherine Silverdale
Silverdale
0932
New Zealand
Directors

Robert Chuan Hsiang Chui - Director

Appointment date: 30 Aug 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 May 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Aug 2013

Address: Bayview, Auckland, 0629 New Zealand

Address used since 03 Aug 2017


Catherine Chui - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 24 Jul 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 May 2019

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 29 May 2010

Address: Bayview, Auckland, 0629 New Zealand

Address used since 03 Aug 2017


Patrick Chui - Director (Inactive)

Appointment date: 23 Nov 1989

Termination date: 24 Jul 2020

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 29 May 2010

Address: Bayview, Auckland, 0629 New Zealand

Address used since 03 Aug 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 24 May 2019