Cat Evolution Limited, a registered company, was incorporated on 18 May 2017. 9429046136190 is the NZBN it was issued. "Pet shop" (business classification G427953) is how the company is categorised. The company has been managed by 3 directors: Annette Mary Macpherson - an active director whose contract started on 18 May 2017,
John Charles Maccormick - an active director whose contract started on 18 May 2017,
Kenneth Andreas Maccormick - an active director whose contract started on 18 May 2017.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical).
Cat Evolution Limited had been using Bethlehem Shopping Centre, Sh2 North, Tauranga as their physical address up until 12 Feb 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Bethlehem Shopping Centre, Sh2 North, Tauranga, 3147 New Zealand
Physical & registered address used from 18 May 2017 to 12 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Macpherson, Annette Mary |
Waikiki Western Australia 6169 Australia |
18 May 2017 - |
Director | Maccormick, Kenneth Andreas |
Waikiki Western Australia 6169 Australia |
18 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macpherson, Annette Mary |
Waikiki Western Australia 6169 Australia |
18 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Maccormick, Kenneth Andreas |
Waikiki Western Australia 6169 Australia |
18 May 2017 - |
Annette Mary Macpherson - Director
Appointment date: 18 May 2017
Address: Waikiki, Western Australia, 6169 Australia
Address used since 16 Feb 2024
Address: 52-54 Walker St, Rhodes, Sydney, 2138 Australia
Address used since 11 Feb 2020
Address: South Perth, Western Australia, 6151 Australia
Address used since 18 May 2017
Address: Beeliar, Western Australia, 6164 Australia
Address used since 01 Jan 2018
John Charles Maccormick - Director
Appointment date: 18 May 2017
Address: Tauranga, 3110 New Zealand
Address used since 18 May 2017
Kenneth Andreas Maccormick - Director
Appointment date: 18 May 2017
Address: Waikiki, Western Australia, 6169 Australia
Address used since 16 Feb 2024
Address: Rhodes, Sydney, 2138 Australia
Address used since 11 Feb 2020
Address: South Perth, Western Australia, 6151 Australia
Address used since 18 May 2017
Address: Beeliar, Western Australia, 6164 Australia
Address used since 01 Jan 2018
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