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Cat Evolution Limited

Type: NZ Limited Company (Ltd)
9429046136190
NZBN
6285208
Company Number
Registered
Company Status
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Feb 2021

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.

Addresses

Previous address

Address: Bethlehem Shopping Centre, Sh2 North, Tauranga, 3147 New Zealand

Physical & registered address used from 18 May 2017 to 12 Feb 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Macpherson, Annette Mary Waikiki
Western Australia
6169
Australia
Director Maccormick, Kenneth Andreas Waikiki
Western Australia
6169
Australia
Shares Allocation #2 Number of Shares: 1
Individual Macpherson, Annette Mary Waikiki
Western Australia
6169
Australia
Shares Allocation #3 Number of Shares: 1
Director Maccormick, Kenneth Andreas Waikiki
Western Australia
6169
Australia
Directors

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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