Cattrax Limited
Type: NZ Limited Company (Ltd)Cattrax Limited (issued a business number of 9429043409266) was started on 04 Nov 2016. 5 addresess are currently in use by the company: 44 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 41 Haverstock Road, Sandringham, Auckland had been their registered address, up to 28 Apr 2025. 644840 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 28939 shares (4.49 per cent of shares), namely:
Habib, Maitham (an individual) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 2.47 per cent of all shares (15901 shares); it includes
Wallace, Henry Bernhard (an individual) - located at Grafton, Auckland. Moving on to the next group of shareholders, share allotment (400000 shares, 62.03%) belongs to 1 entity, namely:
Mckelvie, James Alexander, located at Sandringham, Auckland (a director). "Software development service nec" (business classification M700050) is the category the ABS issued Cattrax Limited. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Haverstock Road, Sandringham, Auckland, 1025 | Physical | 07 Aug 2017 |
| 41 Haverstock Road, Sandringham, Auckland, 1025 | Postal & office & delivery | 28 Jul 2019 |
| 44 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 28 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Mckelvie
Rd 3, Hamilton, 3283
Address used since 28 Jul 2019
Sandringham, Auckland, 1041
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Andrew Richard Emery
Torbay, Auckland, 0630
Address used since 28 Jul 2019
Pinehill, Auckland, 0632
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Edward John Rosser
Sandringham, Auckland, 1025
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 01 Apr 2024 |
| 41 Haverstock Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 41 Haverstock Road, Sandringham, Auckland, 1025 | Registered & service | 07 Aug 2017 - 28 Apr 2025 |
| 18 Tranmere Road, Sandringham, Auckland, 1041 | Registered & physical | 04 Nov 2016 - 07 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Habib, Maitham Individual |
Burswood Auckland 2013 |
08 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Henry Bernhard Individual |
Grafton Auckland 1023 |
08 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, James Alexander Director |
Sandringham Auckland 1041 |
04 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timber Horse Investments Limited Shareholder NZBN: 9429041709511 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
04 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Andrew Richard Director |
Torbay Auckland 0630 |
04 Nov 2016 - current |
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