Cactuslab Limited, a registered company, was registered on 09 Oct 2001. 9429036744541 is the NZ business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been classified. This company has been run by 3 directors: Matthew Buchanan - an active director whose contract began on 09 Oct 2001,
Karl Von Randow - an active director whose contract began on 09 Oct 2001,
Tyler Kenneth Mcnamee - an active director whose contract began on 30 Jan 2024.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2/48 High St, Auckland Central, Auckland, 1010 (category: registered, physical).
Cactuslab Limited had been using Level 1, 220 Queen Street, Auckland Central, Auckland as their registered address up to 16 Feb 2021.
A total of 1250000 shares are allocated to 7 shareholders (5 groups). The first group includes 250000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (4 per cent). Lastly we have the third share allotment (50000 shares 4 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2019 to 16 Feb 2021
Address: Suite 4, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jul 2012 to 13 Feb 2019
Address: Suite 3, Level 6, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Mar 2005 to 16 Jul 2012
Address: Level 3, 50 Gillies Ave, Newmarket, Auckland
Registered & physical address used from 05 May 2003 to 03 Mar 2005
Address: 15/145 Bassett Rd, Remuera, Auckland
Registered & physical address used from 09 Oct 2001 to 05 May 2003
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Other (Other) | Alabanana Partners Limited Partnership |
Rd 3 Coatesville 0793 New Zealand |
24 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Blue Velvet Limited Shareholder NZBN: 9429036699353 |
Grafton Auckland |
01 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Xk72 Limited Shareholder NZBN: 9429036699315 |
Auckland 1010 New Zealand |
09 Oct 2001 - |
| Shares Allocation #4 Number of Shares: 450000 | |||
| Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
23 May 2014 - |
| Individual | Buchanan, Matthew |
Grafton Auckland New Zealand |
01 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 450000 | |||
| Individual | Von Randow, Louise Helen |
Grey Lynn Auckland 1021 New Zealand |
23 May 2014 - |
| Individual | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
09 Oct 2001 - 23 May 2014 | |
| Entity | Biz Corporate Trustee Limited Shareholder NZBN: 9429036614455 Company Number: 1190548 |
09 Oct 2001 - 23 May 2014 |
Matthew Buchanan - Director
Appointment date: 09 Oct 2001
Address: Grafton, Auckland, 1023 New Zealand
Address used since 08 Mar 2016
Karl Von Randow - Director
Appointment date: 09 Oct 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Jul 2012
Tyler Kenneth Mcnamee - Director
Appointment date: 30 Jan 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Jan 2024
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