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Castle Guards Limited

Type: NZ Limited Company (Ltd)
9429040983950
NZBN
4790679
Company Number
Registered
Company Status
N729215
Industry classification code
Document Preparation Services Nec
Industry classification description
Current address
18 Pacific Street
Roslyn
Dunedin 9010
New Zealand
Physical & registered & service address used since 13 Jun 2017

Castle Guards Limited, a registered company, was registered on 19 Nov 2013. 9429040983950 is the NZBN it was issued. "Document preparation services nec" (business classification N729215) is how the company has been categorised. The company has been run by 2 directors: Martin Adrian Haanen - an active director whose contract began on 19 Nov 2013,
William Arthur Anglin - an active director whose contract began on 19 Nov 2013.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Pacific Street, Roslyn, Dunedin, 9010 (type: physical, registered).
Castle Guards Limited had been using 18 Pacific Street, Roslyn, Dunedin as their physical address up to 13 Jun 2017.
Old names for this company, as we found at BizDb, included: from 18 Nov 2013 to 09 Nov 2015 they were called Ltrx Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous address

Address: 18 Pacific Street, Roslyn, Dunedin, 9010 New Zealand

Physical & registered address used from 19 Nov 2013 to 13 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Haanen, Martin Adrian North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Anglin, William Arthur Roslyn
Dunedin
9010
New Zealand
Directors

Martin Adrian Haanen - Director

Appointment date: 19 Nov 2013

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 01 Apr 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jun 2016


William Arthur Anglin - Director

Appointment date: 19 Nov 2013

Address: Dunedin, 9010 New Zealand

Address used since 01 Mar 2016

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