Cathay Business Solutions Limited was launched on 24 Feb 2015 and issued a number of 9429041624036. The registered LTD company has been supervised by 1 director, named Yi Yi - an active director whose contract began on 24 Feb 2015.
As stated in BizDb's database (last updated on 05 Apr 2024), the company filed 1 address: 16 Horo Road, Flat Bush, Auckland, 2019 (type: physical, registered).
Until 24 Sep 2019, Cathay Business Solutions Limited had been using 703/26 Library Lane, Albany, Auckland as their physical address.
BizDb identified old names used by the company: from 02 Feb 2015 to 19 Jun 2015 they were named Cathay Commercial Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Yi, Yi (a director) located at Flat Bush, Auckland postcode 2019. Cathay Business Solutions Limited has been classified as "Internet website design service" (business classification M700040).
Principal place of activity
Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 703/26 Library Lane, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Nov 2018 to 24 Sep 2019
Address: Unit 603, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Oct 2017 to 06 Nov 2018
Address: Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2015 to 16 Oct 2017
Address: Flat 19b, 34 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2015 to 17 Jul 2015
Address: 2100a Great North Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 24 Feb 2015 to 18 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Yi, Yi |
Flat Bush Auckland 2019 New Zealand |
24 Feb 2015 - |
Yi Yi - Director
Appointment date: 24 Feb 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Jun 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Oct 2018
Kiwi Holiday Insurance Limited
Level 7c
Frontierz Limited
Suite 9b, 17 Albert Street
Maal Properties Limited
Suite 10b, 17 Albert Street
Heartway Mobility Limited
Level 2 Unit D
Ororo Properties Limited
Suite 9b, 17 Albert Street
Bespoke Homes Nz Limited
Suit5e,17 Albert Street
Advosure Limited
Level 6
Begroup Education & Technology Limited
Suite C4, Level 2
Go2nz.com Limited
Unit 5, Level 4
Illuzon Digital Limited
Apartment 2c Hobson Gardens Tower 1, 205 Hobson Street
Kiwise Advertising Limited
17 Albert Street
Seventytwo Digital Limited
80 Queen Street