General information

Cactuslab Limited

Type: NZ Limited Company (Ltd)
9429036744541
New Zealand Business Number
1167092
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Cactuslab Limited (New Zealand Business Number 9429036744541) was started on 09 Oct 2001. 2 addresses are currently in use by the company: 2/48 High St, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 220 Queen Street, Auckland Central, Auckland had been their registered address, up to 16 Feb 2021. 1250000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 250000 shares (20% of shares), namely:
Alabanana Partners Limited Partnership (an other) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 4% of all shares (50000 shares); it includes
Blue Velvet Limited (an entity) - located at Grafton, Auckland. The third group of shareholders, share allotment (50000 shares, 4%) belongs to 1 entity, namely:
Xk72 Limited, located at Auckland (an entity). "Internet website design service" (business classification M700040) is the classification the ABS issued to Cactuslab Limited. Our data was last updated on 23 Mar 2024.

Current address Type Used since
2/48 High St, Auckland Central, Auckland, 1010 Registered & physical & service 16 Feb 2021
Contact info
64 9 5291140
Phone (Phone)
ouch@cactuslab.com
Email
www.cactuslab.com
Website
Directors
Name and Address Role Period
Matthew Buchanan
Grafton, Auckland, 1023
Address used since 08 Mar 2016
Director 09 Oct 2001 - current
Karl Von Randow
Grey Lynn, Auckland, 1021
Address used since 06 Jul 2012
Director 09 Oct 2001 - current
Tyler Kenneth Mcnamee
Rd 3, Coatesville, 0793
Address used since 30 Jan 2024
Director 30 Jan 2024 - current
Addresses
Previous address Type Period
Level 1, 220 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 13 Feb 2019 - 16 Feb 2021
Suite 4, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 16 Jul 2012 - 13 Feb 2019
Suite 3, Level 6, 27 Gillies Avenue, Newmarket, Auckland Registered & physical 03 Mar 2005 - 16 Jul 2012
Level 3, 50 Gillies Ave, Newmarket, Auckland Registered & physical 05 May 2003 - 03 Mar 2005
15/145 Bassett Rd, Remuera, Auckland Registered & physical 09 Oct 2001 - 05 May 2003
Financial Data
Financial info
1250000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Alabanana Partners Limited Partnership
Other (Other)
Rd 3
Coatesville
0793
24 Jan 2024 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Blue Velvet Limited
Shareholder NZBN: 9429036699353
Entity (NZ Limited Company)
Grafton
Auckland
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Xk72 Limited
Shareholder NZBN: 9429036699315
Entity (NZ Limited Company)
Auckland
1010
09 Oct 2001 - current
Shares Allocation #4 Number of Shares: 450000
Shareholder Name Address Period
Buchanan, Catherine Sarah
Individual
Grafton
Auckland
1023
23 May 2014 - current
Buchanan, Matthew
Individual
Grafton
Auckland
01 Apr 2004 - current
Shares Allocation #5 Number of Shares: 450000
Shareholder Name Address Period
Von Randow, Louise Helen
Individual
Grey Lynn
Auckland
1021
23 May 2014 - current
Von Randow, Karl
Individual
Grey Lynn
Auckland
1021
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
09 Oct 2001 - 23 May 2014
Biz Corporate Trustee Limited
Shareholder NZBN: 9429036614455
Company Number: 1190548
Entity
09 Oct 2001 - 23 May 2014
Location
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