General information
Catellus Limited
Type: NZ Limited Company (Ltd)9429036046485
New Zealand Business Number
1289697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Catellus Limited (issued an NZ business number of 9429036046485) was started on 04 Apr 2003. 5 addresess are in use by the company: Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 14 Vulcan Lane, Auckland Central, Auckland had been their registered address, until 15 Sep 2022. 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:
Budge, Ian Andrew (an individual) located at Remuera, Auckland. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 456, Shortland Street, Auckland, 1140 | Postal | 05 Aug 2019 |
| Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 07 Sep 2022 |
| Level 7, 18 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Sep 2022 |
Contact info
64 308 9955
Phone (Phone)
ayesha@gansongroup.co.nz
Email
thas@gansongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Budge
Remuera, Auckland, 1050
Address used since 28 Mar 2007 |
Director | 01 Mar 2004 - current |
|
Susan Dawkins
Cherrybrook, N.s.w. 2126, Australia,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 01 Mar 2004 |
Addresses
Principal place of activity
| Level 7, 18 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical | 24 Sep 2014 - 15 Sep 2022 |
| 15 Bassett Road, Remuera, Auckland | Registered & physical | 26 Jun 2009 - 24 Sep 2014 |
| 501/424 Remuera Road, Remuera, Auckland | Physical & registered | 28 Jul 2008 - 26 Jun 2009 |
| C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Physical & registered | 04 Aug 2004 - 28 Jul 2008 |
| C/- Rennie Cox Solicitors, Level 15, 126 Vincent Street, Auckland | Physical | 08 Apr 2003 - 04 Aug 2004 |
| C/- Rennie Cox Solicitors, Level 15, 126 Vincent Street, Auckland | Registered | 04 Apr 2003 - 04 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Budge, Ian Andrew Individual |
Remuera Auckland |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawkins, Susan Individual |
116 Harris Road East Tamaki |
04 Apr 2003 - 27 Jun 2010 |
Location
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