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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hughes, Juliet Mary |
Snells Beach New Zealand |
21 Nov 1988 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Hughes, John Charles |
Snells Beach |
21 Nov 1988 - |
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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