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).
Previous address
Address: 18 Pacific Street, Roslyn, Dunedin, 9010 New Zealand
Physical & registered address used from 19 Nov 2013 to 13 Jun 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Haanen, Martin Adrian |
North East Valley Dunedin 9010 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Anglin, William Arthur |
Roslyn Dunedin 9010 New Zealand |
19 Nov 2013 - |
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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