General information

Catalyst Consulting (chch) Limited

Type: NZ Limited Company (Ltd)
9429031627979
New Zealand Business Number
2433450
Company Number
Registered
Company Status

Catalyst Consulting (Chch) Limited (issued a business number of 9429031627979) was registered on 12 Apr 2010. 2 addresses are in use by the company: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 22-28 Willeston Street, Wellington Central, Wellington had been their registered address, until 17 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Catalyst Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 26 Jun 2024.

Current address Type Used since
Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered & service 17 Apr 2018
Directors
Name and Address Role Period
Nigel Shaw
Torbay, Auckland, 0630
Address used since 13 Apr 2021
Churton Park, Wellington, 6037
Address used since 02 Mar 2016
Director 12 Apr 2010 - current
Colin Ross Depree
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2017
Director 21 Oct 2015 - current
Grant Daniel Heighway
Khandallah, Wellington, 6035
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Tony Short
Strathmore, Wellington,
Address used since 12 Apr 2010
Director 12 Apr 2010 - 21 Oct 2015
Addresses
Previous address Type Period
22-28 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical 18 Mar 2013 - 17 Apr 2018
22 Willeston Street, Wellington Central, Wellington, 6011 Physical & registered 10 Mar 2011 - 18 Mar 2013
326 Lambton Quay, Wellington Registered & physical 12 Apr 2010 - 10 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catalyst NZ Limited
Shareholder NZBN: 9429042249665
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Nigel
Individual
Churton Park
Wellington
12 Apr 2010 - 19 Apr 2017
Brown, Stephen
Individual
Wellington
12 Apr 2010 - 19 Apr 2017
Short, Tony
Individual
Strathmore
Wellington
12 Apr 2010 - 21 Oct 2015
Brown, Stephen
Individual
Wellington
12 Apr 2010 - 19 Apr 2017
Malone, Janine Rochelle
Individual
Khandallah
Wellington
6035
19 Apr 2017 - 19 Apr 2017
Depree, Colin Ross
Individual
Mangere Bridge
Auckland
2022
21 Oct 2015 - 19 Apr 2017
Johnston, Richard Anthony
Individual
Herne Bay
Auckland
1011
21 Oct 2015 - 19 Apr 2017
Short, Debra
Individual
Strathmore
Wellington
12 Apr 2010 - 21 Oct 2015
Shaw, Cheryl
Individual
Churton Park
Wellington
12 Apr 2010 - 19 Jun 2013
Heighway, Grant Daniel
Individual
Khandallah
Wellington
6035
19 Apr 2017 - 19 Apr 2017
Shaw, Samah Rita
Individual
Churton Park
Wellington
6037
19 Apr 2017 - 19 Apr 2017

Ultimate Holding Company
Effective Date 29 Mar 2017
Name Catalyst NZ Limited
Type Ltd
Ultimate Holding Company Number 5922469
Country of origin NZ
Location