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Cactus Nominees Limited

Type: NZ Limited Company (Ltd)
9429041250105
NZBN
5246201
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
2/48 High St
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Nov 2021

Cactus Nominees Limited, a registered company, was launched on 26 May 2014. 9429041250105 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. The company has been supervised by 2 directors: Karl Von Randow - an active director whose contract started on 26 May 2014,
Matthew Richard Buchanan - an active director whose contract started on 26 May 2014.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 2/48 High St, Auckland, 1010 (category: registered, physical).
Cactus Nominees Limited had been using Level 1, 220 Queen St, Auckland as their registered address until 10 Nov 2021.
A total of 1000000 shares are allotted to 4 shareholders (2 groups). The first group includes 500000 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500000 shares (50%).

Addresses

Previous addresses

Address: Level 1, 220 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2018 to 10 Nov 2021

Address: Suite 34, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 May 2014 to 13 Nov 2018

Contact info
64 9 5291140
05 Nov 2018 Phone
karl@cactuslab.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 06 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Von Randow, Louise Helen Grey Lynn
Auckland
1021
New Zealand
Director Von Randow, Karl Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Buchanan, Catherine Sarah Grafton
Auckland
1023
New Zealand
Director Buchanan, Matthew Richard Grafton
Auckland
1023
New Zealand
Directors

Karl Von Randow - Director

Appointment date: 26 May 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 May 2014


Matthew Richard Buchanan - Director

Appointment date: 26 May 2014

Address: Grafton, Auckland, 1023 New Zealand

Address used since 26 May 2014

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