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Cats & Jam Limited

Type: NZ Limited Company (Ltd)
9429041744512
NZBN
5696914
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jan 2018
Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 02 Apr 2019
Po Box 6123
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 02 Apr 2019

Cats & Jam Limited was incorporated on 08 May 2015 and issued a number of 9429041744512. This registered LTD company has been supervised by 4 directors: Gemma Mya Karalus - an active director whose contract began on 08 May 2015,
Finn Christian Hurst - an active director whose contract began on 08 May 2015,
Vaughan Peter Wilson - an active director whose contract began on 08 May 2015,
Peter David Rogan - an inactive director whose contract began on 08 May 2015 and was terminated on 30 Sep 2017.
According to our database (updated on 04 Apr 2024), this company filed 1 address: Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand, Auckland Central, Auckland, 1010 (category: delivery, postal).
Up to 30 Jan 2018, Cats & Jam Limited had been using 72 Byron Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Hurst, Finn Christian (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Karalus, Gemma Mya - located at Clevedon, Rd 2, Papakura.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Wilson, Vaughan Peter, located at Mount Victoria, Wellington (a director). Cats & Jam Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 72 Byron Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 08 May 2015 to 30 Jan 2018

Contact info
64 220 695545
02 Apr 2019 Phone
gemma@wilsonhurst.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Hurst, Finn Christian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Karalus, Gemma Mya Clevedon, Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Wilson, Vaughan Peter Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogan, Peter David Rd 1
Rangiora
7471
New Zealand
Director Peter David Rogan Rd 1
Rangiora
7471
New Zealand
Directors

Gemma Mya Karalus - Director

Appointment date: 08 May 2015

Address: Clevedon, Rd 2, Papakura, 2582 New Zealand

Address used since 08 May 2015


Finn Christian Hurst - Director

Appointment date: 08 May 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 May 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2017


Vaughan Peter Wilson - Director

Appointment date: 08 May 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 08 May 2015

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 May 2017


Peter David Rogan - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 30 Sep 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 08 May 2015

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