General information

Cactus Nominees Limited

Type: NZ Limited Company (Ltd)
9429041250105
New Zealand Business Number
5246201
Company Number
Removed
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Cactus Nominees Limited (issued a New Zealand Business Number of 9429041250105) was launched on 26 May 2014. 2 addresses are currently in use by the company: 2/48 High St, Auckland, 1010 (type: registered, physical). Level 1, 220 Queen St, Auckland had been their registered address, until 10 Nov 2021. 1000000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500000 shares (50 per cent of shares), namely:
Von Randow, Louise Helen (an individual) located at Grey Lynn, Auckland postcode 1021,
Von Randow, Karl (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500000 shares); it includes
Buchanan, Catherine Sarah (an individual) - located at Grafton, Auckland,
Buchanan, Matthew Richard (a director) - located at Grafton, Auckland. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued Cactus Nominees Limited. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
2/48 High St, Auckland, 1010 Registered & physical & service 10 Nov 2021
Contact info
64 9 5291140
Phone (Phone)
karl@cactuslab.com
Email
No website
Website
Directors
Name and Address Role Period
Karl Von Randow
Grey Lynn, Auckland, 1021
Address used since 26 May 2014
Director 26 May 2014 - current
Matthew Richard Buchanan
Grafton, Auckland, 1023
Address used since 26 May 2014
Director 26 May 2014 - current
Addresses
Previous address Type Period
Level 1, 220 Queen St, Auckland, 1010 Registered & physical 13 Nov 2018 - 10 Nov 2021
Suite 34, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 26 May 2014 - 13 Nov 2018
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Von Randow, Louise Helen
Individual
Grey Lynn
Auckland
1021
26 May 2014 - current
Von Randow, Karl
Director
Grey Lynn
Auckland
1021
26 May 2014 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Buchanan, Catherine Sarah
Individual
Grafton
Auckland
1023
26 May 2014 - current
Buchanan, Matthew Richard
Director
Grafton
Auckland
1023
26 May 2014 - current
Location
Companies nearby
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite G3, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Similar companies
Limeuil Limited
Level 4, 19 Morgan Street
Jaj Limited
Level 6, 135 Broadway
Argyle Securities Limited
Unit C, 6/8 Melrose Street,
Abf Development Limited
21 Alpers Avenue
Anzon Limited
Apartment 802, 10 Middleton Road
Timmy Frog Trustee Limited
31c Normanby Road