General information

Catalyst NZ Limited

Type: NZ Limited Company (Ltd)
9429042249665
New Zealand Business Number
5922469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Catalyst Nz Limited (issued a business number of 9429042249665) was registered on 21 Mar 2016. 5 addresess are currently in use by the company: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, office). 22 Willeston Street, Wellington Central, Wellington had been their registered address, until 04 Oct 2018. 100000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 15000 shares (15 per cent of shares), namely:
Heighway, Grant Daniel (a director) located at Khandallah, Wellington postcode 6035,
Malone, Janine Rochelle (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 3 shareholders hold 42.5 per cent of all shares (42500 shares); it includes
Shaw, Samah Rita (an individual) - located at Castor Bay, Auckland,
Shaw, Jason Douglas (an individual) - located at Narrow Neck, Auckland,
Shaw, Nigel David (a director) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (42500 shares, 42.5%) belongs to 2 entities, namely:
Johnson, Richard Anthony, located at Herne Bay, Auckland (an individual),
Depree, Colin Ross, located at Woodhill, Whangarei (a director). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Catalyst Nz Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 Registered & physical & service 04 Oct 2018
Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 Postal & office & delivery 05 Oct 2020
Contact info
64 9 3795333
Phone (Phone)
colid@catalyst-group.co.nz
Email
colind@catalyst-group.co.nz
Email
www.catalyst-group.co.nz
Website
Directors
Name and Address Role Period
Nigel David Shaw
Castor Bay, Auckland, 0620
Address used since 30 Sep 2019
Churton Park, Wellington, 6037
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Grant Daniel Heighway
Khandallah, Wellington, 6035
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Colin Ross Depree
Woodhill, Auckland, 0110
Address used since 01 Jan 2020
Auckland Central, Auckland, 1010
Address used since 21 Mar 2016
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2017
Director 21 Mar 2016 - current
Addresses
Principal place of activity
Floor 7, 154 Featherston Street , Wellington Central , Wellington , 6011
Previous address Type Period
22 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical 21 Mar 2016 - 04 Oct 2018
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Heighway, Grant Daniel
Director
Khandallah
Wellington
6035
21 Mar 2016 - current
Malone, Janine Rochelle
Individual
Khandallah
Wellington
6035
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 42500
Shareholder Name Address Period
Shaw, Samah Rita
Individual
Castor Bay
Auckland
0620
19 Apr 2017 - current
Shaw, Jason Douglas
Individual
Narrow Neck
Auckland
0622
23 Oct 2020 - current
Shaw, Nigel David
Director
Castor Bay
Auckland
0620
21 Mar 2016 - current
Shares Allocation #3 Number of Shares: 42500
Shareholder Name Address Period
Johnson, Richard Anthony
Individual
Herne Bay
Auckland
1011
19 Apr 2017 - current
Depree, Colin Ross
Director
Woodhill
Whangarei
0110
21 Mar 2016 - current
Location
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