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 the BizDb database (last updated on 11 May 2025), the company uses 2 addresses: 23 Rathmullen Place, Pinehill, Auckland, 0632 (registered address),
23 Rathmullen Place, Pinehill, Auckland, 0632 (service address),
16 Horo Road, Flat Bush, Auckland, 2019 (physical address).
Until 16 Sep 2024, Cathay Business Solutions Limited had been using 16 Horo Road, Flat Bush, Auckland as their registered address.
BizDb found past 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 Pinehill, Auckland postcode 0632. Cathay Business Solutions Limited was classified as "Internet advertising service" (business classification M694040).
Principal place of activity
Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 16 Horo Road, Flat Bush, Auckland, 2019 New Zealand
Registered & service address used from 24 Sep 2019 to 16 Sep 2024
Address #2: 703/26 Library Lane, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Nov 2018 to 24 Sep 2019
Address #3: Unit 603, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Oct 2017 to 06 Nov 2018
Address #4: Suite 7a, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2015 to 16 Oct 2017
Address #5: Flat 19b, 34 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2015 to 17 Jul 2015
Address #6: 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: 10 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Yi, Yi |
Pinehill Auckland 0632 New Zealand |
24 Feb 2015 - |
Yi Yi - Director
Appointment date: 24 Feb 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Sep 2024
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
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