General information
Cattell Holdings Limited
Type: NZ Limited Company (Ltd)9429030419568
New Zealand Business Number
4143678
Company Number
Registered
Company Status
Cattell Holdings Limited (issued an NZBN of 9429030419568) was launched on 13 Dec 2012. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 24 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cattell, John Harley (a director) located at Stoke, Nelson postcode 7011. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 05 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Harley Cattell
Stoke, Nelson, 7011
Address used since 20 Aug 2015 |
Director | 13 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 05 Aug 2016 - 24 Jan 2023 |
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Dec 2012 - 05 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattell, John Harley Director |
Stoke Nelson 7011 |
13 Dec 2012 - current |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |