General information
Tabby Cat Holdings Limited
Type: NZ Limited Company (Ltd)9429032394184
New Zealand Business Number
2209205
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tabby Cat Holdings Limited (issued a business number of 9429032394184) was started on 10 Feb 2009. 5 addresess are currently in use by the company: Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 29 Jun 2023. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Kuran, Anthony (a director) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Tabby Cat Holdings Limited. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 17 Oct 2022 |
| Po Box 119, Shortland Street, Auckland, 1140 | Postal | 01 Nov 2022 |
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 01 Nov 2022 |
| Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jun 2023 |
Contact info
64 09 3070353
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Kuran
Ponsonby, Auckland, 1011
Address used since 24 Jun 2015 |
Director | 10 Feb 2009 - current |
|
Rhonda Margot Graham
Remuera, Auckland, 1050
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 07 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 19, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jun 2023 |
Principal place of activity
| 51 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Oct 2022 - 29 Jun 2023 |
| 41 Shortland Street (level 9), Auckland Central, Auckland, 1010 | Registered & physical | 01 Jul 2013 - 17 Oct 2022 |
| 51 Shortland Street (level 12), Auckland Central, Auckland, 1010 | Physical & registered | 18 Oct 2010 - 01 Jul 2013 |
| 132a Richardson Road, Mt Albert, Auckland | Physical & registered | 10 Feb 2009 - 18 Oct 2010 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuran, Anthony Director |
Ponsonby Auckland 1011 |
08 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan Coakle Trustee Limited Shareholder NZBN: 9429041749845 Company Number: 5700213 Entity |
23 Aug 2018 - 08 Apr 2022 | |
|
Kuran, Anthony Individual |
Ponsonby Auckland 1011 |
10 Feb 2009 - 23 Aug 2018 |
|
Morgan Coakle Trustee Limited Shareholder NZBN: 9429041749845 Company Number: 5700213 Entity |
41 Shortland Street, Auckland 1010 |
23 Aug 2018 - 08 Apr 2022 |
Ultimate Holding Company
| Effective Date | 23 Oct 2018 |
| Name | Morgan Coakle Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5700213 |
| Country of origin | NZ |
| Address |
Level 9 41 Shortland Street, Auckland 1010 |
Location
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