General information

Catherine Lodge Limited

Type: NZ Limited Company (Ltd)
9429039296429
New Zealand Business Number
443121
Company Number
Registered
Company Status

Catherine Lodge Limited (issued a New Zealand Business Number of 9429039296429) was launched on 07 Aug 1989. 5 addresess are in use by the company: 107 Pa Road, Rd 1, Whitianga, 3591 (type: registered, physical). Level 2, 68 Beach Road, Parnell, Auckland had been their registered address, up to 08 Dec 2021. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Baloghy, Anthony George (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Baloghy, Catherine Helen (an individual) - located at Rd 1, Whitianga. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 68 Beach Road,, Parnell, Auckland Other (Address For Share Register) 01 Feb 2006
107 Pa Road, Rd 1, Whitianga, 3591 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Nov 2021
107 Pa Road, Rd 1, Whitianga, 3591 Registered & physical & service 08 Dec 2021
Directors
Name and Address Role Period
Catherine Helen Baloghy
Rd 1, Whitianga, 3591
Address used since 30 Nov 2021
Mt Eden, Auckland, 1024
Address used since 01 Feb 2013
Director 15 May 1990 - current
Anthony George Baloghy
Rd 1, Whitianga, 3591
Address used since 30 Nov 2021
Mt Eden, Auckland, 1024
Address used since 01 Feb 2013
Director 15 May 1990 - current
Addresses
Previous address Type Period
Level 2, 68 Beach Road, Parnell, Auckland, 1010 Registered & physical 09 Feb 2006 - 08 Dec 2021
C/- Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland Registered & physical 05 Jan 2004 - 09 Feb 2006
663 Mt Albert Road, Royal Oak, Auckland Registered 22 Nov 2001 - 05 Jan 2004
76a Prospect Tce, Mt Eden, Auckland Physical 01 Jul 1997 - 05 Jan 2004
663 Mt Albert Road, Royal Oak, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Baloghy, Anthony George
Individual
Rd 1
Whitianga
3591
07 Aug 1989 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Baloghy, Catherine Helen
Individual
Rd 1
Whitianga
3591
07 Aug 1989 - current
Location
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