General information

Cattell & Sons Limited

Type: NZ Limited Company (Ltd)
9429042088639
New Zealand Business Number
5856233
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cattell & Sons Limited (issued a New Zealand Business Number of 9429042088639) was started on 02 Dec 2015. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Cattell, Manon (an individual) located at Titirangi, Auckland postcode 0604,
Cattell, Nigel (a director) located at Titirangi, Auckland postcode 0604,
Djb Trustees Limited (an entity) located at Waiheke, Auckland postcode 1081. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Cattell & Sons Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 02 Dec 2015
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 13 Jun 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Cattell
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Mitchell Cattell
Mount Wellington, Auckland, 1060
Address used since 15 Oct 2023
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
Remuera, Auckland, 1050
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Aaron Cattell
132 Atkinson Rd, Titirangi, Auckland, 0604
Address used since 17 Oct 2022
Ponsonby, Auckland, 1011
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Avondale, Auckland, 1026
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Manon Cattell
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cattell, Manon
Individual
Titirangi
Auckland
0604
02 Dec 2015 - current
Cattell, Nigel
Director
Titirangi
Auckland
0604
02 Dec 2015 - current
Djb Trustees Limited
Shareholder NZBN: 9429034495117
Entity (NZ Limited Company)
Waiheke
Auckland
1081
02 Dec 2015 - current
Location
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