General information
Cathedral Square Investments Limited
Type: NZ Limited Company (Ltd)9429031685054
New Zealand Business Number
2395260
Company Number
Registered
Company Status
Cathedral Square Investments Limited (issued an NZ business identifier of 9429031685054) was registered on 27 Jan 2010. 4 addresses are in use by the company: 19 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: registered, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 18 Sep 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hendriksen, Jonathan (a director) located at Upper Moutere postcode 7173. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 18 Sep 2017 |
| 19 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & service | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hendriksen
Rd 1, Rangiora, 7471
Address used since 01 Nov 2012
Mapua, Mapua, 7005
Address used since 17 Oct 2017
Upper Moutere, 7173
Address used since 26 Jul 2019 |
Director | 27 Jan 2010 - current |
|
Hiroshi Hasegawa
Fukuoka City, Fukuoka Prefecture, 811-1362
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 11 Sep 2020 |
|
Tamer Amr
Zurich, 8008
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 15 Jul 2013 |
|
Colin Peter Cadigan
Northwood, Christchurch 8051,
Address used since 27 Jan 2010 |
Director | 27 Jan 2010 - 23 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 18 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Nov 2011 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 27 Jan 2010 - 13 Oct 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 27 Jan 2010 - 24 Nov 2011 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendriksen, Jonathan Director |
Upper Moutere 7173 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujisawa, Sakurako Individual |
366-1 Yamabuki-cho, Shinjuku-ku Tokyo |
05 Feb 2021 - 06 Oct 2021 |
|
Hasegawa, Hiroshi Individual |
Rue Ceard 6 Geneva CHF-1204 |
08 Apr 2013 - 05 Feb 2021 |
|
Modern Building Product Limited Shareholder NZBN: 9429031637756 Company Number: 2427311 Entity |
04 Mar 2010 - 08 Apr 2013 | |
|
Modern Building Product Limited Shareholder NZBN: 9429031637756 Company Number: 2427311 Entity |
04 Mar 2010 - 08 Apr 2013 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
27 Jan 2010 - 27 Jun 2010 | |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
27 Jan 2010 - 27 Jun 2010 |
Location
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