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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baloghy, Anthony George Individual |
Rd 1 Whitianga 3591 |
07 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Baloghy, Catherine Helen Individual |
Rd 1 Whitianga 3591 |
07 Aug 1989 - current |
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