General information
Catalyst Commercial 2008 Limited
Type: NZ Limited Company (Ltd)9429037781910
New Zealand Business Number
921367
Company Number
Registered
Company Status
Catalyst Commercial 2008 Limited (issued an NZ business number of 9429037781910) was started on 20 Aug 1998. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 14 Sep 2020. Catalyst Commercial 2008 Limited used more aliases, namely: Gpc No.2 Limited from 20 Aug 1998 to 03 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 20 Aug 1998 - current |
|
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 20 Aug 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 28 May 2008 - 14 Sep 2020 |
| Management Office Palm Beach Plaza, 7 Gravatt Road, Papamoa | Physical & registered | 05 Mar 2005 - 28 May 2008 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 27 Jul 2000 - 05 Mar 2005 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 27 Jul 2000 - 27 Jul 2000 |
| Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui | Registered | 12 Apr 2000 - 27 Jul 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Physical | 31 Mar 2000 - 27 Jul 2000 |
| Wouldberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Dowd Thomason Strachan, Solicitors, 12a Prince Avenue, Mount Maunganui | Registered & physical | 01 Oct 1999 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst Holdings Limited Shareholder NZBN: 9429038607660 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Gregory Paul Individual |
Mount Maunganui |
20 Aug 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Catalyst Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 647931 |
| Country of origin | NZ |
| Address |
13 Mclean Street Tauranga 3110 |
Location
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