General information
Kat Holdings Limited
Type: NZ Limited Company (Ltd)9429037688233
New Zealand Business Number
941035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description
Kat Holdings Limited (issued an NZBN of 9429037688233) was started on 19 Jan 1999. 2 addresses are currently in use by the company: 85 Marine Parade, Seatoun, Wellington, 6022 (type: physical, registered). 16 Craigavon Drive, East Tamaki, Auckland had been their physical address, up until 06 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Stannard, Katherine Judith (a director) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Stannard, Derek Robert Freeman (a director) - located at Seatoun, Wellington. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the ABS issued Kat Holdings Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Marine Parade, Seatoun, Wellington, 6022 | Physical & registered & service | 06 Jun 2019 |
Contact info
64 27 8085784
Phone (Phone)
stannard.ds@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Judith Stannard
Seatoun, Wellington, 6022
Address used since 28 May 2019
Fitzroy, New Plymouth, 4312
Address used since 02 May 2016
East Tamaki, Auckland, 2013
Address used since 02 May 2018 |
Director | 19 Jan 1999 - current |
|
Derek Robert Freeman Stannard
Seatoun, Wellington, 6022
Address used since 28 May 2019
Fitzroy, New Plymouth, 4312
Address used since 02 May 2016
East Tamaki, Auckland, 2013
Address used since 02 May 2018 |
Director | 19 Jan 1999 - current |
Addresses
Principal place of activity
| 85 Marine Parade , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 16 Craigavon Drive, East Tamaki, Auckland, 2013 | Physical & registered | 10 May 2018 - 06 Jun 2019 |
| 16 Ropiha Street, Fitzroy, New Plymouth, 4312 | Registered & physical | 17 May 2017 - 10 May 2018 |
| 14 Connett Road, Bell Block, New Plymouth, 4312 | Registered & physical | 10 May 2016 - 17 May 2017 |
| 155 Parkvale Road, Karori, Wellington, 6012 | Registered & physical | 11 Jun 2015 - 10 May 2016 |
| 14 Hamblyn Street, Strandon, New Plymouth, 4312 | Physical & registered | 09 May 2014 - 11 Jun 2015 |
| 155 Parkvale Road, Karori, Wellington, 6012 | Physical & registered | 19 Jun 2013 - 09 May 2014 |
| 58a Norway Street, Aro Valley, Wellington, 6012 | Physical & registered | 09 May 2012 - 19 Jun 2013 |
| 209 Cochayne Rd, Ngaio | Registered & physical | 31 May 2010 - 09 May 2012 |
| 22b Fox St, Ngaio, Wellington | Physical & registered | 23 May 2008 - 31 May 2010 |
| 185 Marine Parade, Worser Bay, Wellington | Registered & physical | 20 Apr 2006 - 23 May 2008 |
| 68 Golders Road, Upper Hutt | Registered | 11 May 2000 - 20 Apr 2006 |
| 1 Mortimer Tce, Aro Valley, Wellington | Physical | 11 May 2000 - 20 Apr 2006 |
| Level 3, Hibernian House, 89 Willis Street, Wellington | Physical | 11 May 2000 - 11 May 2000 |
| 68 Golders Road, Upper Hutt | Registered | 12 Apr 2000 - 11 May 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stannard, Katherine Judith Director |
Seatoun Wellington 6022 |
10 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Stannard, Derek Robert Freeman Director |
Seatoun Wellington 6022 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stannard, Katherine Judith Director |
Seatoun Wellington 6022 |
21 Feb 2014 - 29 Sep 2022 |
|
Stannard, Katherine Judith Individual |
Aro Valley Wellington 6012 |
19 Jan 1999 - 22 Dec 2012 |
|
Stannard, Katherine Judith Director |
Fitzroy New Plymouth 4312 |
21 Feb 2014 - 29 Sep 2022 |
|
Becker & Co Trustees Limited Shareholder NZBN: 9429036697106 Company Number: 1175562 Entity |
2 Willis Street Wellington 6011 |
21 Feb 2014 - 05 May 2020 |
|
Stannard, Katherine Judith Director |
Fitzroy New Plymouth 4312 |
21 Feb 2014 - 29 Sep 2022 |
|
Stannard, Katherine Judith Director |
Seatoun Wellington 6022 |
21 Feb 2014 - 29 Sep 2022 |
|
Stannard, Katherine Judith Director |
Seatoun Wellington 6022 |
21 Feb 2014 - 29 Sep 2022 |
|
Stannard, Derek Robert Freeman Individual |
Aro Valley Wellington 6012 |
19 Jan 1999 - 22 Dec 2012 |
|
Becker & Co Trustees Limited Shareholder NZBN: 9429036697106 Company Number: 1175562 Entity |
187 Featherston Street Wellington 6011 |
21 Feb 2014 - 05 May 2020 |
|
Null - Stannard Family Trust Other |
22 Dec 2012 - 21 Feb 2014 | |
|
Stannard Family Trust Other |
22 Dec 2012 - 21 Feb 2014 |
Location
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|
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|
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|
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|
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