General information
Catalina Holdings Limited
Type: NZ Limited Company (Ltd)9429035520146
New Zealand Business Number
1486440
Company Number
Registered
Company Status
Catalina Holdings Limited (NZBN 9429035520146) was registered on 12 Mar 2004. 2 addresses are currently in use by the company: 23 Aranui Drive, Papamoa (type: physical, registered). 17 Catalina Key, Papamoa had been their physical address, up to 31 Oct 2007. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Young, Graham (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Young, Susan Rhonda (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Aranui Drive, Papamoa | Physical & registered & service | 31 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Rhonda Young
Papamoa Beach, Papamoa, 3118
Address used since 29 Mar 2016 |
Director | 12 Mar 2004 - current |
|
Graham Young
Papamoa Beach, Papamoa, 3118
Address used since 29 Mar 2016 |
Director | 12 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Catalina Key, Papamoa | Physical | 31 Mar 2005 - 31 Oct 2007 |
| 17 Catalina Key, Papamoa | Registered | 17 Aug 2004 - 31 Oct 2007 |
| 9 Karia Grove, Papamoa | Registered | 12 Mar 2004 - 17 Aug 2004 |
| 9 Karia Grove, Papamoa | Physical | 12 Mar 2004 - 31 Mar 2005 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Graham Individual |
Papamoa Beach Papamoa 3118 |
12 Mar 2004 - current |
|
Young, Susan Rhonda Individual |
Papamoa Beach Papamoa 3118 |
12 Mar 2004 - current |
Location
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