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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Chang, Eric |
Henderson 0610 New Zealand |
19 Oct 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Singh, Kuldip |
Kumeu 0892 New Zealand |
26 Jul 2016 - |
Shares Allocation #3 Number of Shares: 74 | |||
Director | Singh, Harsimran |
Kumeu 0892 New Zealand |
26 Jul 2016 - |
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
Seth Holdings Limited
35 Cityview Place
Noni Trading Limited
35 Cityview Place
Almo Trading Limited
35 Cityview Place
Bula Barber Limited
43 Cityview Place
K.s Chandra Limited
43 Cityview Place
Drive Plus Driving School Limited
43 Cityview Place
Appliance Hub Limited
39 Larissa Avenue
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Dr Flue Limited
25 Sefton Ave
Epower Incorporation Limited
3/25 Seaview Terrace, Mt Albert
Premium Deals Limited
39b Farquhar Road
Suited Limited
35 Barlow Place