General information
Catalino Limited
Type: NZ Limited Company (Ltd)9429038049491
New Zealand Business Number
865243
Company Number
Registered
Company Status
Catalino Limited (NZBN 9429038049491) was launched on 14 Jul 1997. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their physical address, up to 09 Apr 2015. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Hilke
Greenhithe, Auckland, 0632
Address used since 31 Mar 2003 |
Director | 14 Jul 1997 - current |
|
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 01 Mar 2021
St Heliers, Auckland, 1071
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - current |
|
Alfonso Gaerlan
Titirangi, Auckland, 0604
Address used since 14 Mar 2017 |
Director | 14 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Physical & registered | 17 Nov 1998 - 09 Apr 2015 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Str, Auckland | Physical & registered | 17 Nov 1998 - 17 Nov 1998 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland | Registered | 27 Mar 1998 - 17 Nov 1998 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland | Physical | 23 Jul 1997 - 17 Nov 1998 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
13 Oct 2020 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
16 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Nicholas James Individual |
Devonport Auckland |
30 Mar 2004 - 30 Mar 2004 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
14 Jul 1997 - 16 Dec 2015 |
Location
Companies nearby
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|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |