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General information

Catch Phrase Media NZ Limited

Type: NZ Limited Company (Ltd)
9429032858518
New Zealand Business Number
2105918
Company Number
Registered
Company Status

Catch Phrase Media Nz Limited (NZBN 9429032858518) was incorporated on 13 Mar 2008. 2 addresses are in use by the company: 63 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: physical, registered). Building 3, 106 Bush Road, Rosedale, Auckland had been their registered address, up until 04 Dec 2020. Catch Phrase Media Nz Limited used more aliases, namely: Dinamic Solutions (2008) Limited from 13 Mar 2008 to 25 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Honeybone, William David (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Malcolm, Diane Patricia (an individual) - located at Fairview Heights, Auckland. Our information was last updated on 23 Mar 2024.

Current address Type Used since
63 Fairview Avenue, Fairview Heights, Auckland, 0632 Physical & registered & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
William David Honeybone
Fairview Heights, Auckland, 0632
Address used since 12 Dec 2019
Director 12 Dec 2019 - current
Diane Patrica Malcom
Albany, Auckland, 0632
Address used since 03 Sep 2012
Director 13 Mar 2008 - 12 Dec 2019
Addresses
Previous address Type Period
Building 3, 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical 15 Mar 2019 - 04 Dec 2020
903 Beach Road, Torbay, North Shore City, 0742 Registered & physical 27 Feb 2012 - 15 Mar 2019
C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 Registered & physical 08 Sep 2010 - 27 Feb 2012
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 02 Nov 2009 - 08 Sep 2010
C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 13 Mar 2008 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honeybone, William David
Individual 		Fairview Heights
Auckland
0632 		13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Diane Patricia
Individual 		Fairview Heights
Auckland
0632 		13 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Development Trustees Limited
Other 		13 Mar 2008 - 30 Aug 2014
Null - Development Trustees Limited
Other 		13 Mar 2008 - 30 Aug 2014
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