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Catch Of The Day Limited

Type: NZ Limited Company (Ltd)
9429042483694
NZBN
6066489
Company Number
Registered
Company Status
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
Current address
1/103 Central Park Drive
Henderson 0610
New Zealand
Registered & physical & service address used since 20 Jul 2021
Suite 3, 76 Porana Road
Hillcrest
Auckland 0627
New Zealand
Registered & service address used since 28 Jul 2023

Catch Of The Day Limited, a registered company, was registered on 26 Jul 2016. 9429042483694 is the number it was issued. "Domestic appliance retailing" (business classification G422115) is how the company has been categorised. This company has been supervised by 2 directors: Harsimran Singh - an active director whose contract started on 26 Jul 2016,
Eric Chang - an active director whose contract started on 02 Feb 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 76 Porana Road, Hillcrest, Auckland, 0627 (category: registered, service).
Catch Of The Day Limited had been using 190 Oraha Road, Kumeu as their registered address until 20 Jul 2021.
Old names for the company, as we found at BizDb, included: from 26 Jul 2016 to 24 May 2021 they were named Catch Of The Day Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (74 shares 74 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 190 Oraha Road, Kumeu, 0892 New Zealand

Registered & physical address used from 05 Sep 2019 to 20 Jul 2021

Address #2: 12 Cityview Place, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 26 Jul 2016 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Chang, Eric Henderson
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Singh, Kuldip Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 74
Director Singh, Harsimran Kumeu
0892
New Zealand
Directors

Harsimran Singh - Director

Appointment date: 26 Jul 2016

Address: Kumeu, 0892 New Zealand

Address used since 28 Aug 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Jul 2016


Eric Chang - Director

Appointment date: 02 Feb 2022

Address: Henderson, 0610 New Zealand

Address used since 02 Feb 2022

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