Catalyst Nz Limited was registered on 21 Mar 2016 and issued a number of 9429042249665. This registered LTD company has been supervised by 3 directors: Nigel David Shaw - an active director whose contract began on 21 Mar 2016,
Grant Daniel Heighway - an active director whose contract began on 21 Mar 2016,
Colin Ross Depree - an active director whose contract began on 21 Mar 2016.
As stated in BizDb's database (updated on 27 Mar 2024), the company registered 1 address: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, office).
Up to 04 Oct 2018, Catalyst Nz Limited had been using 22 Willeston Street, Wellington Central, Wellington as their registered address.
A total of 100000 shares are allocated to 3 groups (7 shareholders in total). In the first group, 15000 shares are held by 2 entities, namely:
Heighway, Grant Daniel (a director) located at Khandallah, Wellington postcode 6035,
Malone, Janine Rochelle (an individual) located at Khandallah, Wellington postcode 6035.
Another group consists of 3 shareholders, holds 42.5 per cent shares (exactly 42500 shares) and includes
Shaw, Samah Rita - located at Castor Bay, Auckland,
Shaw, Jason Douglas - located at Narrow Neck, Auckland,
Shaw, Nigel David - located at Castor Bay, Auckland.
The third share allotment (42500 shares, 42.5%) belongs to 2 entities, namely:
Johnson, Richard Anthony, located at Herne Bay, Auckland (an individual),
Depree, Colin Ross, located at Woodhill, Whangarei (a director). Catalyst Nz Limited is classified as "Architectural service" (ANZSIC M692120).
Principal place of activity
Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous address
Address #1: 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Mar 2016 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Director | Heighway, Grant Daniel |
Khandallah Wellington 6035 New Zealand |
21 Mar 2016 - |
| Individual | Malone, Janine Rochelle |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 42500 | |||
| Individual | Shaw, Samah Rita |
Castor Bay Auckland 0620 New Zealand |
19 Apr 2017 - |
| Individual | Shaw, Jason Douglas |
Narrow Neck Auckland 0622 New Zealand |
23 Oct 2020 - |
| Director | Shaw, Nigel David |
Castor Bay Auckland 0620 New Zealand |
21 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 42500 | |||
| Individual | Johnson, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
19 Apr 2017 - |
| Director | Depree, Colin Ross |
Woodhill Whangarei 0110 New Zealand |
21 Mar 2016 - |
Nigel David Shaw - Director
Appointment date: 21 Mar 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Sep 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2016
Grant Daniel Heighway - Director
Appointment date: 21 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2016
Colin Ross Depree - Director
Appointment date: 21 Mar 2016
Address: Woodhill, Auckland, 0110 New Zealand
Address used since 01 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Mar 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Mar 2017
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