General information

Catalyst Systems Limited

Type: NZ Limited Company (Ltd)
9429038233371
New Zealand Business Number
827053
Company Number
Registered
Company Status

Catalyst Systems Limited (issued an NZ business identifier of 9429038233371) was incorporated on 19 Sep 1996. 5 addresess are currently in use by the company: 16 Huia Road, Days Bay, Lower Hutt, 5013 (type: postal, delivery). 14 Huia Road, Days Bay, Lower Hutt had been their registered address, up until 26 May 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mead, Linda Margaret (an individual) located at Days Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Mead, Derek Ralph (an individual) - located at Days Bay, Lower Hutt. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mead, Linda Margaret, located at Days Bay, Lower Hutt (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
16 Huia Road, Days Bay, Lower Hutt, 5013 Registered & physical & service 26 May 2014
16 Huia Road, Days Bay, Lower Hutt, 5013 Postal & delivery & office 20 Mar 2020
Contact info
64 21 639998
Phone (Phone)
derek.mead@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Derek Ralph Mead
Days Bay, Lower Hutt, 5013
Address used since 03 Mar 2015
Director 19 Sep 1996 - current
Linda Margaret Mead
Days Bay, Lower Hutt, 5013
Address used since 03 Mar 2015
Director 19 Sep 1996 - current
Addresses
Principal place of activity
16 Huia Road , Days Bay , Lower Hutt , 5013
Previous address Type Period
14 Huia Road, Days Bay, Lower Hutt, 5013 Registered & physical 23 May 2014 - 26 May 2014
144a Seddon St, Lower Hutt 5011 Physical & registered 29 Apr 2010 - 23 May 2014
144a Seddon Street, Lower Hutt Registered 11 Apr 2000 - 29 Apr 2010
144a Seddon Street, Lower Hutt Physical 20 Sep 1996 - 29 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mead, Linda Margaret
Individual
Days Bay
Lower Hutt
5013
19 Sep 1996 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mead, Derek Ralph
Individual
Days Bay
Lower Hutt
5013
19 Sep 1996 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mead, Linda Margaret
Individual
Days Bay
Lower Hutt
5013
19 Sep 1996 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mead, Derek Ralph
Individual
Days Bay
Lower Hutt
5013
19 Sep 1996 - current
Location
Companies nearby