Cattell Holdings Limited, a registered company, was launched on 13 Dec 2012. 9429030419568 is the number it was issued. This company has been run by 1 director, named John Harley Cattell - an active director whose contract started on 13 Dec 2012.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (service address) among others.
Cattell Holdings Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 24 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Cattell, John Harley - located at 1010, Stoke, Nelson.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 05 Aug 2016 to 24 Jan 2023
Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2012 to 05 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cattell, John Harley |
Stoke Nelson 7011 New Zealand |
13 Dec 2012 - |
John Harley Cattell - Director
Appointment date: 13 Dec 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 20 Aug 2015
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House