Catalina Cafe Limited, a registered company, was registered on 08 Dec 2014. 9429041528433 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. The company has been managed by 5 directors: Yi Chen - an active director whose contract began on 11 Jul 2019,
Shenglan Zhang - an inactive director whose contract began on 06 Jul 2017 and was terminated on 12 Jul 2019,
Yi Chen - an inactive director whose contract began on 16 Jan 2017 and was terminated on 09 Jul 2017,
Peimian Ye - an inactive director whose contract began on 08 Dec 2014 and was terminated on 26 Jan 2017,
Yi Chen - an inactive director whose contract began on 08 Dec 2014 and was terminated on 22 Mar 2016.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Cor Of Buckley Ave and Hastings Cres, Hobsonville Pt, Waitakere, Auckland, 0618 (type: postal, office).
Catalina Cafe Limited had been using 4Th Floor Smith & Caughey, 253 Queen St, Auckland as their physical address up until 25 Jul 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Cor Of Buckley Ave And Hastings Cres, Hobsonville Pt, Waitakere, Auckland, 0618 New Zealand
Previous addresses
Address #1: 4th Floor Smith & Caughey, 253 Queen St, Auckland, 1010 New Zealand
Physical address used from 03 Aug 2016 to 25 Jul 2019
Address #2: 4th Floor Smith & Caughey, 253 Queen St, Auckland, 1010 New Zealand
Physical address used from 08 Dec 2014 to 03 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sbc Trustee Limited Shareholder NZBN: 9429030249660 |
Hobsonville Auckland 0618 New Zealand |
08 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chen, Yi |
Hobsonville Auckland 0618 New Zealand |
08 Dec 2014 - |
| Director | Yi Chen |
Kerikeri Kerikeri 0230 New Zealand |
08 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shen, Zhufeng |
Hobsonville Auckland 0618 New Zealand |
08 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yanling |
Pinehill Auckland 0632 New Zealand |
25 Aug 2017 - 17 Jul 2019 |
| Director | Peimian Ye |
Flat Bush Auckland 2016 New Zealand |
08 Dec 2014 - 01 Feb 2017 |
| Individual | Ye, Junhao |
Flat Bush Auckland 2016 New Zealand |
08 Dec 2014 - 01 Feb 2017 |
| Individual | Ye, Peimian |
Flat Bush Auckland 2016 New Zealand |
08 Dec 2014 - 01 Feb 2017 |
Yi Chen - Director
Appointment date: 11 Jul 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 11 Jul 2019
Shenglan Zhang - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 12 Jul 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 06 Jul 2017
Yi Chen - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 09 Jul 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Jan 2017
Peimian Ye - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 26 Jan 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Dec 2014
Yi Chen - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 22 Mar 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Dec 2014
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