General information
Catalyst Consulting (auck) Limited
Type: NZ Limited Company (Ltd)9429035200871
New Zealand Business Number
1553055
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
M692460 - Interior Design Or Decorating Consultancy Service
M692120 - Architectural Service
Industry classification codes with description
Catalyst Consulting (Auck) Limited (New Zealand Business Number 9429035200871) was started on 28 Sep 2004. 5 addresess are in use by the company: Po Box 2354, Shortland Street, Auckland, 1140 (type: postal, office). Level 10, 151 Queen St, Auckland had been their registered address, up to 07 Jun 2018. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Catalyst Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Catalyst Consulting (Auck) Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 29 Customs St West, Auckland, 1140 | Physical & registered & service | 07 Jun 2018 |
| Po Box 2354, Shortland Street, Auckland, 1140 | Postal | 25 May 2021 |
| Level 18, 29 Customs St West, Auckland, 1140 | Office & delivery | 25 May 2021 |
Contact info
64 09 3795333
Phone (Phone)
colind@catalyst-group.co.nz
Email
www.catalyst-group.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ross Depree
Auckland Central, Auckland, 1010
Address used since 03 May 2016
Auckland Central, Auckland, 1010
Address used since 01 Apr 2017 |
Director | 28 Sep 2004 - current |
|
Nigel David Shaw
Castor Bay, Auckland, 0620
Address used since 05 May 2017
Churton Park, Wellington, 6037
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - current |
|
Grant Daniel Heighway
Khandallah, Wellington, 6035
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Tony Short
Strathmore, Wellington, 6022
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 21 Oct 2015 |
|
Patrick Charles Dromgool
Island Bay, Wellington,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 24 May 2005 |
Addresses
Principal place of activity
| Level 18, 29 Customs St West , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 151 Queen St, Auckland, 1140 | Registered & physical | 10 May 2013 - 07 Jun 2018 |
| Queens Wharf, Pier 1, Level 1, 109-111 Quay St, Auckland | Registered & physical | 22 Apr 2009 - 10 May 2013 |
| Level 4, 354 Lambton Quay, Wellington | Physical & registered | 28 Sep 2004 - 22 Apr 2009 |
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| 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 |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland |
28 Sep 2004 - 19 Apr 2017 |
|
Depree, Colin Ross Individual |
Mangere Bridge Auckland 2022 |
28 Sep 2004 - 19 Apr 2017 |
|
Heighway, Grant Daniel Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
|
Shaw, Nigel David Individual |
Churton Park Wellington 6037 |
28 Sep 2004 - 19 Apr 2017 |
|
Shaw, Samah Rita Individual |
Churton Park Wellington 6037 |
19 Apr 2017 - 19 Apr 2017 |
|
Brown, Stephen John Individual |
Thorndon Wellington |
28 Sep 2004 - 19 Apr 2017 |
|
Short, Debra Lee Individual |
Strathmore Wellington |
28 Sep 2004 - 21 Oct 2015 |
|
Shaw, Cheryl Lee Individual |
Churtonpark Wellington |
28 Sep 2004 - 21 Jun 2013 |
|
Short, Tony Individual |
Strathmore Wellington |
28 Sep 2004 - 21 Oct 2015 |
|
Dromgool, Patrick Charles Individual |
Island Bay Wellington |
28 Sep 2004 - 27 Jun 2010 |
|
Palmer, Jennifer Lee Individual |
Island Bay Wellington |
28 Sep 2004 - 27 Jun 2010 |
|
Malone, Janine Rochelle Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Catalyst NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5922469 |
| Country of origin | NZ |
| Address |
22 Willeston Street Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |
Similar companies
|
Axiom Projects 2012 Limited Level 20 |
|
B & C Contractors Limited Corner Of Church And Selwyn Streets |
|
Frontline Projects Limited Level 29, 188 Quay Street |
|
Holdsworth Development Services Limited 20-22 Pakenham St East |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Gk Property Limited Level 4, Bdo Centre |