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Catherine Lodge Limited

Type: NZ Limited Company (Ltd)
9429039296429
NZBN
443121
Company Number
Registered
Company Status
Current address
Level 2
68 Beach Road,
Parnell, Auckland
Other address (Address For Share Register) used since 01 Feb 2006
107 Pa Road
Rd 1
Whitianga 3591
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2021
107 Pa Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 08 Dec 2021

Catherine Lodge Limited, a registered company, was registered on 07 Aug 1989. 9429039296429 is the NZ business identifier it was issued. The company has been run by 2 directors: Catherine Helen Baloghy - an active director whose contract began on 15 May 1990,
Anthony George Baloghy - an active director whose contract began on 15 May 1990.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 107 Pa Road, Rd 1, Whitianga, 3591 (registered address),
107 Pa Road, Rd 1, Whitianga, 3591 (physical address),
107 Pa Road, Rd 1, Whitianga, 3591 (service address),
107 Pa Road, Rd 1, Whitianga, 3591 (other address) among others.
Catherine Lodge Limited had been using Level 2, 68 Beach Road, Parnell, Auckland as their registered address up until 08 Dec 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 68 Beach Road, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 09 Feb 2006 to 08 Dec 2021

Address #2: C/- Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 Jan 2004 to 09 Feb 2006

Address #3: 663 Mt Albert Road, Royal Oak, Auckland

Registered address used from 22 Nov 2001 to 05 Jan 2004

Address #4: 76a Prospect Tce, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 05 Jan 2004

Address #5: 663 Mt Albert Road, Royal Oak, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Baloghy, Anthony George Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Baloghy, Catherine Helen Rd 1
Whitianga
3591
New Zealand
Directors

Catherine Helen Baloghy - Director

Appointment date: 15 May 1990

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Nov 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2013


Anthony George Baloghy - Director

Appointment date: 15 May 1990

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Nov 2021

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2013

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