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Cato Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039394736
NZBN
411250
Company Number
Registered
Company Status
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 16 Aug 2019

Cato Enterprises Limited, a registered company, was started on 20 Dec 1988. 9429039394736 is the NZ business number it was issued. This company has been managed by 2 directors: Kenneth Willis Cato - an active director whose contract started on 20 Dec 1988,
David Kevin Kirby - an inactive director whose contract started on 20 Dec 1988 and was terminated on 01 Oct 1998.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, service).
Cato Enterprises Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up until 16 Aug 2019.
Previous aliases for the company, as we identified at BizDb, included: from 20 Dec 1988 to 11 Sep 1996 they were called Cato Design Inc (Nz) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Oct 2014 to 16 Aug 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2010 to 13 Oct 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 03 Nov 2001 to 19 Nov 2010

Address: 11th Floor, Tower Centre, 45 Queen St, Auckland

Registered address used from 03 Nov 2001 to 03 Nov 2001

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 03 Nov 2001 to 03 Nov 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 26 Oct 2000 to 03 Nov 2001

Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Registered address used from 26 Oct 2000 to 03 Nov 2001

Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 19 Feb 1992 to 26 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cato, Kenneth Willis Lancefield
Victoria
3435
Australia
Shares Allocation #2 Number of Shares: 9999
Other (Other) Cato Brand Partners Pty Ltd Fitzroy
Victoria
3065
Australia

Ultimate Holding Company

26 Oct 2020
Effective Date
Ken Cato Design Company Pty Ltd
Name
Proprietary Company
Type
AU
Country of origin
Directors

Kenneth Willis Cato - Director

Appointment date: 20 Dec 1988

ASIC Name: Ken Cato Design Company Proprietary Limited

Address: Woodend, Victoria, 3442 Australia

Address: Melbourne, Victoria, 3000 Australia

Address: Cobaw, Victoria, 3442 Australia

Address used since 11 Nov 2010

Address: Lancefield, Victoria, 3435 Australia

Address used since 02 Oct 2018

Address: Melbourne, Victoria, 3000 Australia


David Kevin Kirby - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 01 Oct 1998

Address: Hawthorn West, Victoria 3123, Australia,

Address used since 20 Dec 1988