Clatin Holdings Limited, a registered company, was started on 10 May 2006. 9429034121917 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. This company has been supervised by 2 directors: Stephane Clatin - an active director whose contract started on 10 May 2006,
Catherine Anne Clatin - an inactive director whose contract started on 10 May 2006 and was terminated on 19 Mar 2022.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 60A Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (registered address),
60A Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (physical address),
60A Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (service address),
74 Chamberlain Road, Karori, Wellington (other address) among others.
Clatin Holdings Limited had been using 74 Chamberlain Road, Karori, Wellington as their registered address up to 28 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 74 Chamberlain Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 04 Apr 2008 to 28 Apr 2022
Address #2: Berry & Walker Ltd Chartered Accountants, Intech House, 17 Garrett St, Wellington
Registered & physical address used from 10 May 2006 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clatin, Catherine Anne |
Owhiro Bay Wellington 6023 New Zealand |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clatin, Stephane |
Owhiro Bay Wellington 6023 New Zealand |
10 May 2006 - |
Stephane Clatin - Director
Appointment date: 10 May 2006
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 19 Apr 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Mar 2010
Catherine Anne Clatin - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 19 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2009
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