Catco Limited was incorporated on 18 Jan 2010 and issued a New Zealand Business Number of 9429031704069. The registered LTD company has been managed by 2 directors: Gary John Catlin - an active director whose contract started on 18 Jan 2010,
Marie Chantal Catlin - an active director whose contract started on 19 Jun 2013.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 48 Tiri Road, Manly, Whangaparaoa, Auckland, 0930 (category: physical, registered).
Up to 15 Feb 2017, Catco Limited had been using 48 Tiri View Road, Manly,, Auckland as their physical address.
BizDb identified old names for this company: from 18 Jan 2010 to 06 Aug 2018 they were called Hv Diagnostix Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Catlin, Marie Chantal (an individual) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Catlin, Gary John - located at Manly, Whangaparaoa. Catco Limited is categorised as "Electrical equipment or machinery mfg nec" (business classification C243930).
Principal place of activity
48 Tiri Road, Manly, Whangaparaoa, Auckland, 0930 New Zealand
Previous addresses
Address: 48 Tiri View Road, Manly,, Auckland, 0930 New Zealand
Physical & registered address used from 24 Jan 2013 to 15 Feb 2017
Address: 642 Great South Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 18 Jan 2010 to 24 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Catlin, Marie Chantal |
Manly Whangaparaoa 0930 New Zealand |
18 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Catlin, Gary John |
Manly Whangaparaoa 0930 New Zealand |
18 Jan 2010 - |
Gary John Catlin - Director
Appointment date: 18 Jan 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 16 Jan 2013
Marie Chantal Catlin - Director
Appointment date: 19 Jun 2013
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 Jun 2013
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