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Catchlay Investments Limited

Type: NZ Limited Company (Ltd)
9429035963646
NZBN
1308004
Company Number
Registered
Company Status
86508869
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
195 Rapson Road
Kaukapakapa
Auckland New Zealand
Physical & service address used since 21 Jun 2005
195 Rapson Road
Kaukapakapa
Auckland New Zealand
Registered address used since 24 Jun 2005
195 Rapson Road
Kaukapakapa
Auckland 0871
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Catchlay Investments Limited, a registered company, was launched on 29 May 2003. 9429035963646 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been managed by 4 directors: Peter Maxwell Catchpole - an active director whose contract started on 29 May 2003,
Bryce Richard Catchpole - an active director whose contract started on 14 Oct 2015,
Christopher John Catchpole - an active director whose contract started on 14 Oct 2015,
Stephen Brian Lay - an inactive director whose contract started on 29 May 2003 and was terminated on 24 May 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 195 Rapson Road, Kaukapakapa, Auckland, 0871 (types include: postal, office).
Catchlay Investments Limited had been using 2 Sylvan Park Avenue, Milford, North Shore City as their physical address up until 21 Jun 2005.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

195 Rapson Road, Kaukapakapa, Auckland, 0871 New Zealand


Previous addresses

Address #1: 2 Sylvan Park Avenue, Milford, North Shore City

Physical address used from 26 Mar 2004 to 21 Jun 2005

Address #2: 2 Sylvan Park Avenue, Milford, North Shore City

Registered address used from 26 Mar 2004 to 24 Jun 2005

Address #3: C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland 1330

Registered & physical address used from 29 May 2003 to 26 Mar 2004

Contact info
64 27 2922400
09 Oct 2018 Phone
bryce@theshedco.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
bryce@theshedco.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Catchpole, Peter Maxwell Kaukapakapa
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Catchpole, Bryce Richard Dairy Flat
Auckland
0992
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Catchpole, Christopher John Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lay, Stephen Brian Milford
Auckland
Directors

Peter Maxwell Catchpole - Director

Appointment date: 29 May 2003

Address: Kaukapakapa, Auckland, 0871 New Zealand

Address used since 29 May 2003


Bryce Richard Catchpole - Director

Appointment date: 14 Oct 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Oct 2015


Christopher John Catchpole - Director

Appointment date: 14 Oct 2015

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 14 Oct 2015


Stephen Brian Lay - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 24 May 2005

Address: Milford, North Shore City,

Address used since 01 Mar 2004

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