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Clatin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034121917
NZBN
1814731
Company Number
Registered
Company Status
093927869
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
74 Chamberlain Road
Karori
Wellington
Other address (Address For Share Register) used since 28 Mar 2008
60a Owhiro Bay Parade
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 28 Apr 2022

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).

Addresses

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

Contact info
64 4 4736576
26 Mar 2019 Phone
bonjour@cafebreton.co.nz
26 Mar 2019 Email
www.cafebreton.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clatin, Catherine Anne Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clatin, Stephane Owhiro Bay
Wellington
6023
New Zealand
Directors

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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