Castlenet Limited was started on 06 Dec 2006 and issued a New Zealand Business Number of 9429033739038. This registered LTD company has been managed by 2 directors: Paul Michael Burden - an active director whose contract started on 06 Dec 2006,
Paul Burden - an active director whose contract started on 06 Dec 2006.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 8 Eclipse Lane, Whitby, Porirua, 5024 (type: registered, physical).
Until 10 Feb 2015, Castlenet Limited had been using 24A Ranui Terrace, Tawa, Wellington, 5028 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Beukes, Lynnette (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Burden, Paul - located at Whitby, Porirua. Castlenet Limited has been categorised as "Internet web site design service" (ANZSIC M700040).
Previous addresses
Address: 24a Ranui Terrace, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 20 May 2008 to 10 Feb 2015
Address: 2 Peterhouse Street, Tawa, Wellington, 5028
Physical & registered address used from 06 Dec 2006 to 20 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Beukes, Lynnette |
Whitby Porirua 5024 New Zealand |
02 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Burden, Paul |
Whitby Porirua 5024 New Zealand |
02 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burden, Wendy |
Tawa Wellington, 5028 |
06 Dec 2006 - 30 Sep 2007 |
| Individual | Burden, Paul |
Tawa Wellington, 5028 |
06 Dec 2006 - 13 May 2008 |
| Other | The Burden Family Trust | 27 Jun 2008 - 27 Jun 2008 | |
| Other | Null - The Burden Family Trust | 27 Jun 2008 - 27 Jun 2008 |
Paul Michael Burden - Director
Appointment date: 06 Dec 2006
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2015
Paul Burden - Director
Appointment date: 06 Dec 2006
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2015
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