General information

Clatin Holdings Limited

Type: NZ Limited Company (Ltd)
9429034121917
New Zealand Business Number
1814731
Company Number
Registered
Company Status
093927869
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Clatin Holdings Limited (issued a business number of 9429034121917) was incorporated on 10 May 2006. 3 addresses are in use by the company: 60A Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 (type: registered, physical). 74 Chamberlain Road, Karori, Wellington had been their registered address, up to 28 Apr 2022. 100 shares are allocated 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:
Clatin, Catherine Anne (an individual) located at Owhiro Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clatin, Stephane (an individual) - located at Owhiro Bay, Wellington. "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Clatin Holdings Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
74 Chamberlain Road, Karori, Wellington Other (Address For Share Register) 28 Mar 2008
60a Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 Registered & physical & service 28 Apr 2022
Contact info
64 4 4736576
Phone (Phone)
bonjour@cafebreton.co.nz
Email
www.cafebreton.co.nz
Website
Directors
Name and Address Role Period
Stephane Clatin
Owhiro Bay, Wellington, 6023
Address used since 19 Apr 2022
Karori, Wellington, 6012
Address used since 25 Mar 2010
Director 10 May 2006 - current
Catherine Anne Clatin
Karori, Wellington, 6012
Address used since 01 Jan 2009
Director 10 May 2006 - 19 Mar 2022
Addresses
Previous address Type Period
74 Chamberlain Road, Karori, Wellington, 6012 Registered & physical 04 Apr 2008 - 28 Apr 2022
Berry & Walker Ltd Chartered Accountants, Intech House, 17 Garrett St, Wellington Registered & physical 10 May 2006 - 04 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clatin, Catherine Anne
Individual
Owhiro Bay
Wellington
6023
10 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clatin, Stephane
Individual
Owhiro Bay
Wellington
6023
10 May 2006 - current
Location
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