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Cat Specs Limited

Type: NZ Limited Company (Ltd)
9429039387387
NZBN
413918
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 18 Sep 2018

Cat Specs Limited, a registered company, was registered on 21 Nov 1988. 9429039387387 is the NZ business number it was issued. This company has been supervised by 1 director, named John Charles Hughes - an active director whose contract started on 14 Sep 1992.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (category: physical, registered).
Cat Specs Limited had been using 1 Florence Avenue, Hillary Square, Orewa as their registered address until 18 Sep 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 1 Florence Avenue, Hillary Square, Orewa, 0931 New Zealand

Registered & physical address used from 13 Oct 2009 to 18 Sep 2018

Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland

Registered & physical address used from 19 Oct 2002 to 13 Oct 2009

Address: 9 Rendall Street, Eden Terrace, Auckland

Registered address used from 14 Sep 2000 to 19 Oct 2002

Address: Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address: Walker & Co Ltd, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 14 Sep 2000 to 19 Oct 2002

Address: -

Physical address used from 27 Nov 1995 to 14 Sep 2000

Address: Suite 5 1st Floor Renault House, 22 New North Rd, Eden Tce, Auckland

Registered address used from 26 Apr 1994 to 14 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hughes, Juliet Mary Snells Beach

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hughes, John Charles Snells Beach
Directors

John Charles Hughes - Director

Appointment date: 14 Sep 1992

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 07 Sep 2015

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