Catalan Investments Limited
Type: NZ Limited Company (Ltd)Catalan Investments Limited (issued an NZ business number of 9429037402129) was incorporated on 23 Dec 1999. 2 addresses are in use by the company: Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 (type: registered, physical). Ground Floor Promotus House, 58-60 Oriental Parade, Wellington had been their physical address, until 12 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hagen, Lynda Louise (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anastasiou, Spiros (an individual) - located at Wanaka. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Catalan Investments Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Spiros Anastasiou
Wanaka, 9305
Address used since 02 Feb 2024
Meadowstone, Wanaka, 9305
Address used since 13 Feb 2023
Johnsonville, Wellington, 6037
Address used since 03 Feb 2021
Khandallah, Wellington, 6035
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - current |
|
Lynda Louise Hagen
Meadowstone, Wanaka, 9305
Address used since 13 Feb 2023
Johnsonville, Wellington, 6037
Address used since 03 Feb 2021
Khandallah, Wellington, 6035
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Promotus House, 58-60 Oriental Parade, Wellington, 6011 | Physical & registered | 12 Feb 2015 - 12 Feb 2021 |
| Level 4, Solnet House, 70 The Terrace, Wellington, 6140 | Registered & physical | 19 Feb 2014 - 12 Feb 2015 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 | Registered & physical | 30 Jun 2011 - 19 Feb 2014 |
| C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington | Registered | 13 Apr 2000 - 30 Jun 2011 |
| C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington | Physical | 23 Dec 1999 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagen, Lynda Louise Individual |
Wanaka 9305 |
23 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anastasiou, Spiros Individual |
Wanaka 9305 |
23 Dec 1999 - current |
 |
Thexton Armstrong Clayton Limited 58-60 Oriental Parade |
|
Under The Radar Limited 58-60 Oriental Parade |
|
Txtcalling NZ Limited 58-60 Oriental Parade |
|
Altsix Technology Limited 58-60 Oriental Parade |
|
Global Health And Performance Limited 58-60 Oriental Parade |
|
Rife New Zealand Limited 58-60 Oriental Parade |
|
Mccullie Property Limited Flat 5, 88 Oriental Parade |
|
Beach Parade Co Limited C/o Box 9202 |
|
Rockhaven Apartments Limited 1/116 Oriental Parade |
|
Mandalay Consulting Limited Apartment 1c, 6 Clyde Quay Wharf |
|
Casemore Properties Limited Unit 9g, 245 Wakefield Street |
|
Crucible Holdings Limited Unit 9g, 245 Wakefield Street |