General information

Beer Cat Holdings Limited

Type: NZ Limited Company (Ltd)
9429031299664
New Zealand Business Number
3202326
Company Number
Registered
Company Status
105913753
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Beer Cat Holdings Limited (issued an NZ business identifier of 9429031299664) was registered on 24 Nov 2010. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. Beer Cat Holdings Limited used other names, namely: Hmb Testing Solutions Limited from 22 Nov 2010 to 29 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bicat, Henrik Martin (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Richterich, Annick Helene (a director) - located at Torbay, Auckland. "Software development service nec" (business classification M700050) is the category the ABS issued Beer Cat Holdings Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Contact info
Directors
Name and Address Role Period
Henrik Martin Bicat
Torbay, Auckland, 0630
Address used since 21 Jul 2016
Director 24 Nov 2010 - current
Annick Helene Richterich
Torbay, Auckland, 0630
Address used since 21 Jul 2016
Director 24 Nov 2010 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 29 Jul 2016 - 28 Mar 2022
42 Portobello Place, Torbay, Auckland, 0630 Physical & registered 11 Dec 2012 - 29 Jul 2016
68 Hebron Road, Waiake, Auckland, 0630 Physical & registered 25 Nov 2011 - 11 Dec 2012
68 Hebron Road, Waiake, North Shore City, 0630 Physical & registered 24 Nov 2010 - 25 Nov 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bicat, Henrik Martin
Director
Torbay
Auckland
0630
24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richterich, Annick Helene
Director
Torbay
Auckland
0630
24 Nov 2010 - current
Location
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