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Castle Keep Limited

Type: NZ Limited Company (Ltd)
9429043332588
NZBN
6110850
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Apartment 2203 The Residences, 26 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Oct 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcdonald, Geoffrey Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcdonald, Catherine Auckland Central
Auckland
1010
New Zealand
Directors

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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