Catalex Limited was started on 17 Jun 2014 and issued an NZ business number of 9429041284018. The registered LTD company has been supervised by 3 directors: Tamina Kelly Cunningham-Adams - an active director whose contract began on 17 Jun 2014,
Thomas David Bloy - an active director whose contract began on 17 Jun 2014,
Joshua Normand Gagnon - an active director whose contract began on 13 Apr 2017.
As stated in our database (last updated on 07 Apr 2024), the company filed 1 address: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 05 May 2021, Catalex Limited had been using Unit 18, 465 Mount Eden Road, Mount Eden, Auckland as their registered address.
A total of 106666 shares are issued to 8 groups (11 shareholders in total). In the first group, 9107 shares are held by 1 entity, namely:
Gagnon, Joshua Normand (an individual) located at Moonee Ponds, Victoria postcode 3039.
Another group consists of 2 shareholders, holds 11.39 per cent shares (exactly 12146 shares) and includes
Bloy, Priscilla Rose - located at Huntsbury, Christchurch,
Bloy, Peter James - located at Huntsbury, Christchurch.
The next share allotment (1080 shares, 1.01%) belongs to 1 entity, namely:
Rogers, Stephen James, located at Northcote, Auckland (an individual). Catalex Limited was categorised as "Information storage and retrieval service - except library" (business classification J592210).
Previous addresses
Address: Unit 18, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Oct 2018 to 05 May 2021
Address: 468 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 17 Oct 2017 to 25 Oct 2018
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 15 Sep 2014 to 17 Oct 2017
Address: 468 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 17 Jun 2014 to 15 Sep 2014
Basic Financial info
Total number of Shares: 106666
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9107 | |||
Individual | Gagnon, Joshua Normand |
Moonee Ponds Victoria 3039 Australia |
03 Nov 2014 - |
Shares Allocation #2 Number of Shares: 12146 | |||
Individual | Bloy, Priscilla Rose |
Huntsbury Christchurch 8022 New Zealand |
05 Sep 2014 - |
Individual | Bloy, Peter James |
Huntsbury Christchurch 8022 New Zealand |
05 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1080 | |||
Individual | Rogers, Stephen James |
Northcote Auckland 0627 New Zealand |
19 Mar 2015 - |
Shares Allocation #4 Number of Shares: 41267 | |||
Director | Bloy, Thomas David |
Helensville Helensville 0800 New Zealand |
05 Sep 2014 - |
Individual | Bloy, Peter James |
Huntsbury Christchurch 8022 New Zealand |
05 Sep 2014 - |
Shares Allocation #5 Number of Shares: 9 | |||
Director | Cunningham-adams, Tamina Kelly |
Sandringham Auckland 1025 New Zealand |
05 Sep 2014 - |
Shares Allocation #6 Number of Shares: 9 | |||
Director | Bloy, Thomas David |
Helensville Helensville 0800 New Zealand |
05 Sep 2014 - |
Shares Allocation #7 Number of Shares: 40733 | |||
Director | Cunningham-adams, Tamina Kelly |
Sandringham Auckland 1025 New Zealand |
05 Sep 2014 - |
Individual | Cunningham-adams, Megan Jean |
Sandringham Auckland 1025 New Zealand |
05 Sep 2014 - |
Shares Allocation #8 Number of Shares: 2315 | |||
Individual | Millen, Catherine Louise |
Te Atatu South Auckland 0610 New Zealand |
18 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cunningham-adams, Tamina Kelly |
Sandringham Auckland 1025 New Zealand |
17 Jun 2014 - 01 Aug 2014 |
Entity | Bloy Consulting Limited Shareholder NZBN: 9429041322505 Company Number: 5387329 |
01 Aug 2014 - 05 Sep 2014 | |
Entity | Onion Crm Limited Shareholder NZBN: 9429030188235 Company Number: 4479218 |
01 Aug 2014 - 05 Sep 2014 | |
Individual | White, Norman Barry |
Grafton Auckland 1023 New Zealand |
19 Mar 2015 - 30 Mar 2017 |
Entity | Not The Rockpool Limited Shareholder NZBN: 9429030188235 Company Number: 4479218 |
01 Aug 2014 - 05 Sep 2014 | |
Entity | Onion Crm Limited Shareholder NZBN: 9429030188235 Company Number: 4479218 |
01 Aug 2014 - 05 Sep 2014 | |
Entity | Bloy Consulting Limited Shareholder NZBN: 9429041322505 Company Number: 5387329 |
01 Aug 2014 - 05 Sep 2014 | |
Director | Bloy, Thomas David |
Rd 2 Silverdale 0992 New Zealand |
17 Jun 2014 - 01 Aug 2014 |
Tamina Kelly Cunningham-adams - Director
Appointment date: 17 Jun 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Jun 2014
Thomas David Bloy - Director
Appointment date: 17 Jun 2014
Address: Helensville, Helensville, 0800 New Zealand
Address used since 07 Mar 2023
Address: Helensville, Helensville, 0800 New Zealand
Address used since 19 Aug 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Jun 2014
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 30 Aug 2017
Joshua Normand Gagnon - Director
Appointment date: 13 Apr 2017
Address: Maribyrnong, Victoria, 3032 Australia
Address used since 07 Mar 2023
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 15 Mar 2021
Address: Brunswick West, Victoria, 3055 Australia
Address used since 23 Jan 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Apr 2017
Address: Docklands, Victoria, 3008 Australia
Address used since 03 Apr 2019
Address: St Kilda, Victoria, Australia
Address used since 24 Sep 2019
Phase 3 Enterprises Limited
112 Kitchener Road
Hetmeg Properties Limited
112 Kitchener Road
Superior Health And Fitness Limited
112 Kitchener Road
Mullins Training Limited
112 Kitchener Road
At-creative Limited
112 Kitchener Road
Zion Tranz (nz) Limited
112 Kitchener Road
B C Vault Limited
13b Sylvan Avenue
Dynamic Digital Publishing Limited
70 Paul Matthews Road
Icert Limited
29 Bayside Drive
Information Logistics Company Limited
82 Kowhai Street
Isag (nz) Limited
7 Coronation Street
Secured Signing Limited
3 Scarboro Terrace