Castle Keep Limited, a registered company, was incorporated on 19 Sep 2016. 9429043332588 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: Geoffrey Mcdonald - an active director whose contract started on 19 Sep 2016,
Catherine Mcdonald - an active director whose contract started on 19 Sep 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 2203 The Residences, 26 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Castle Keep Limited had been using Apartment 2203 Stamford Residences, 26 Albert Street, Auckland Central, Auckland as their registered address up to 17 Oct 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Apartment 2203 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2019 to 17 Oct 2022
Address: 1e Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Dec 2017 to 30 Jul 2019
Address: 44 Callum Brae Drive, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 19 Sep 2016 to 06 Dec 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcdonald, Geoffrey |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcdonald, Catherine |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2016 - |
Geoffrey Mcdonald - Director
Appointment date: 19 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jul 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Sep 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 Nov 2017
Catherine Mcdonald - Director
Appointment date: 19 Sep 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jul 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Sep 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 Nov 2017
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