Cattrax Limited, a registered company, was launched on 04 Nov 2016. 9429043409266 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 3 directors: Edward John Rosser - an active director whose contract started on 04 Nov 2016,
James Alexander Mckelvie - an active director whose contract started on 04 Nov 2016,
Andrew Richard Emery - an active director whose contract started on 04 Nov 2016.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Haverstock Road, Sandringham, Auckland, 1025 (type: postal, office).
Cattrax Limited had been using 18 Tranmere Road, Sandringham, Auckland as their registered address until 07 Aug 2017.
A total of 644840 shares are allocated to 5 shareholders (5 groups). The first group consists of 28939 shares (4.49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15901 shares (2.47 per cent). Lastly there is the next share allotment (400000 shares 62.03 per cent) made up of 1 entity.
Principal place of activity
41 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Previous address
Address #1: 18 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 04 Nov 2016 to 07 Aug 2017
Basic Financial info
Total number of Shares: 644840
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28939 | |||
| Individual | Habib, Maitham |
Burswood Auckland 2013 New Zealand |
08 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 15901 | |||
| Individual | Wallace, Henry Bernhard |
Grafton Auckland 1023 New Zealand |
08 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 400000 | |||
| Director | Mckelvie, James Alexander |
Sandringham Auckland 1041 New Zealand |
04 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Timber Horse Investments Limited Shareholder NZBN: 9429041709511 |
61 High Street Auckland 1010 New Zealand |
04 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Director | Emery, Andrew Richard |
Torbay Auckland 0630 New Zealand |
04 Nov 2016 - |
Edward John Rosser - Director
Appointment date: 04 Nov 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Nov 2016
James Alexander Mckelvie - Director
Appointment date: 04 Nov 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jul 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 04 Nov 2016
Andrew Richard Emery - Director
Appointment date: 04 Nov 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Jul 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 04 Nov 2016
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