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Castle Rock Nz Limited

Type: NZ Limited Company (Ltd)
9429033050638
NZBN
2046834
Company Number
Registered
Company Status
Current address
17b Towai Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Feb 2018
17b Towai Street
St Heliers
Auckland 1071
New Zealand
Delivery address used since 29 Apr 2019

Castle Rock Nz Limited, a registered company, was launched on 19 Nov 2007. 9429033050638 is the NZ business identifier it was issued. This company has been run by 2 directors: Rocio Winter - an active director whose contract started on 19 Nov 2007,
Martyn Winter - an active director whose contract started on 19 Nov 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 17B Towai Street, St Heliers, Auckland, 1071 (category: delivery, registered).
Castle Rock Nz Limited had been using 22B Wiles Avenue, Remuera, Auckland as their registered address up to 12 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17b Towai Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 22b Wiles Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 May 2016 to 12 Feb 2018

Address #2: 17b Towai Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 19 Nov 2007 to 05 May 2016

Contact info
64 21 725691
Phone
marty@identity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Winter, Rocio St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Winter, Martyn St Heliers
Auckland
1071
New Zealand
Directors

Rocio Winter - Director

Appointment date: 19 Nov 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2015


Martyn Winter - Director

Appointment date: 19 Nov 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2015

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