General information

Cat Evolution Limited

Type: NZ Limited Company (Ltd)
9429046136190
New Zealand Business Number
6285208
Company Number
Registered
Company Status
G427953 - Pet Shop
Industry classification codes with description

Cat Evolution Limited (New Zealand Business Number 9429046136190) was incorporated on 18 May 2017. 2 addresses are in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). Bethlehem Shopping Centre, Sh2 North, Tauranga had been their physical address, up until 12 Feb 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Macpherson, Annette Mary (an individual) located at Waikiki, Western Australia postcode 6169,
Maccormick, Kenneth Andreas (a director) located at Waikiki, Western Australia postcode 6169. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macpherson, Annette Mary (an individual) - located at Waikiki, Western Australia. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maccormick, Kenneth Andreas, located at Waikiki, Western Australia (a director). "Pet shop" (ANZSIC G427953) is the category the ABS issued Cat Evolution Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
4 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical & service 12 Feb 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Annette Mary Macpherson
Waikiki, Western Australia, 6169
Address used since 16 Feb 2024
52-54 Walker St, Rhodes, Sydney, 2138
Address used since 11 Feb 2020
South Perth, Western Australia, 6151
Address used since 18 May 2017
Beeliar, Western Australia, 6164
Address used since 01 Jan 2018
Director 18 May 2017 - current
John Charles Maccormick
Tauranga, 3110
Address used since 18 May 2017
Director 18 May 2017 - current
Kenneth Andreas Maccormick
Waikiki, Western Australia, 6169
Address used since 16 Feb 2024
Rhodes, Sydney, 2138
Address used since 11 Feb 2020
South Perth, Western Australia, 6151
Address used since 18 May 2017
Beeliar, Western Australia, 6164
Address used since 01 Jan 2018
Director 18 May 2017 - current
Addresses
Previous address Type Period
Bethlehem Shopping Centre, Sh2 North, Tauranga, 3147 Physical & registered 18 May 2017 - 12 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Macpherson, Annette Mary
Individual
Waikiki
Western Australia
6169
18 May 2017 - current
Maccormick, Kenneth Andreas
Director
Waikiki
Western Australia
6169
18 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macpherson, Annette Mary
Individual
Waikiki
Western Australia
6169
18 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maccormick, Kenneth Andreas
Director
Waikiki
Western Australia
6169
18 May 2017 - current
Location
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