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Katielee Investments Limited

Type: NZ Limited Company (Ltd)
9429041570463
NZBN
5549266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
54 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 02 Jun 2021
54 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 11 Jun 2021

Katielee Investments Limited was registered on 23 Jan 2015 and issued an NZBN of 9429041570463. The registered LTD company has been managed by 3 directors: Michael Robin Holder - an active director whose contract started on 01 Jun 2020,
Stuart Anthony Holder - an inactive director whose contract started on 01 Jun 2020 and was terminated on 08 Apr 2025,
Karen Vicky Holder - an inactive director whose contract started on 23 Jan 2015 and was terminated on 01 Jun 2020.
As stated in BizDb's information (last updated on 24 May 2025), this company filed 1 address: 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Until 11 Jun 2021, Katielee Investments Limited had been using 48 Nautilus Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holder, Michael Robin (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Katielee Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous address

Address #1: 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 23 Jan 2015 to 11 Jun 2021

Contact info
64 09 4282215
Phone
64 021 2387923
02 Jun 2021 Phone
mrholder@outlook.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Holder, Michael Robin Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holder, Stuart Anthony Gulf Harbour
Auckland
0930
New Zealand
Individual Holder, Stuart Anthony Gulf Harbour
Auckland
0930
New Zealand
Individual Holder, Stuart Anthony Gulf Harbour
Auckland
0930
New Zealand
Individual Holder, Karen Vicky Silverdale
Silverdale
0932
New Zealand
Directors

Michael Robin Holder - Director

Appointment date: 01 Jun 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jun 2020


Stuart Anthony Holder - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 08 Apr 2025

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Jun 2024

Address: Paramaremo, Auckland, 0932 New Zealand

Address used since 27 Oct 2022

Address: Paramaremo, Auckland, 0932 New Zealand

Address used since 01 Jun 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jun 2020


Karen Vicky Holder - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 01 Jun 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Jun 2017

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 23 Jan 2015

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