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Catalex Limited

Type: NZ Limited Company (Ltd)
9429041284018
NZBN
5311842
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
Suite 8 Floor 1, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 05 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9107
Individual Gagnon, Joshua Normand Moonee Ponds
Victoria
3039
Australia
Shares Allocation #2 Number of Shares: 12146
Individual Bloy, Priscilla Rose Huntsbury
Christchurch
8022
New Zealand
Individual Bloy, Peter James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1080
Individual Rogers, Stephen James Northcote
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 41267
Director Bloy, Thomas David Helensville
Helensville
0800
New Zealand
Individual Bloy, Peter James Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 9
Director Cunningham-adams, Tamina Kelly Sandringham
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 9
Director Bloy, Thomas David Helensville
Helensville
0800
New Zealand
Shares Allocation #7 Number of Shares: 40733
Director Cunningham-adams, Tamina Kelly Sandringham
Auckland
1025
New Zealand
Individual Cunningham-adams, Megan Jean Sandringham
Auckland
1025
New Zealand
Shares Allocation #8 Number of Shares: 2315
Individual Millen, Catherine Louise Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cunningham-adams, Tamina Kelly Sandringham
Auckland
1025
New Zealand
Entity Bloy Consulting Limited
Shareholder NZBN: 9429041322505
Company Number: 5387329
Entity Onion Crm Limited
Shareholder NZBN: 9429030188235
Company Number: 4479218
Individual White, Norman Barry Grafton
Auckland
1023
New Zealand
Entity Not The Rockpool Limited
Shareholder NZBN: 9429030188235
Company Number: 4479218
Entity Onion Crm Limited
Shareholder NZBN: 9429030188235
Company Number: 4479218
Entity Bloy Consulting Limited
Shareholder NZBN: 9429041322505
Company Number: 5387329
Director Bloy, Thomas David Rd 2
Silverdale
0992
New Zealand
Directors

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

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