Shortcuts

Castle Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429030271647
NZBN
4395799
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2022

Castle Capital Gp Limited was registered on 09 Apr 2013 and issued a number of 9429030271647. The registered LTD company has been supervised by 2 directors: Gregory Charles Kenward - an active director whose contract started on 09 Apr 2013,
Timothy Andrew Johnston - an active director whose contract started on 09 Apr 2013.
According to BizDb's database (last updated on 08 Mar 2024), this company filed 1 address: 18 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 19 Aug 2022, Castle Capital Gp Limited had been using Level 3, 18 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified former names for this company: from 09 Apr 2013 to 29 Oct 2021 they were named Castle One Limited.
A total of 600 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Kinloch Partners Limited (an entity) located at Auckland postcode 1141.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 240 shares) and includes
Kenward, Gregory Charles - located at Remuera, Auckland.
The 3rd share allocation (60 shares, 10%) belongs to 1 entity, namely:
Kenward, Nicola, located at Remuera, Auckland (an individual). Castle Capital Gp Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Nov 2016 to 19 Aug 2022

Address: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Oct 2013 to 11 Nov 2016

Address: 306 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Oct 2013 to 19 Aug 2022

Address: 27b Upland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 Apr 2013 to 01 Oct 2013

Contact info
64 21 493036
26 Mar 2019 Phone
gkenward@castlepartners.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Kinloch Partners Limited
Shareholder NZBN: 9429030690301
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 240
Director Kenward, Gregory Charles Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Kenward, Nicola Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Castle Partners Nz Limited
Shareholder NZBN: 9429030624924
Company Number: 3886670
Entity Kenward Group Limited
Shareholder NZBN: 9429032414165
Company Number: 2205388
Entity Castle Partners Nz Limited
Shareholder NZBN: 9429030624924
Company Number: 3886670
Entity Kenward Group Limited
Shareholder NZBN: 9429032414165
Company Number: 2205388
Directors

Gregory Charles Kenward - Director

Appointment date: 09 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2013


Timothy Andrew Johnston - Director

Appointment date: 09 Apr 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2015

Nearby companies

Pinto Products Limited
56 Shore Road

Teddies Investments Limited
326 Victoria Avenue

B Hews & Co Limited
81 Shore Road

Allison Fisher Trustee Limited
318 Victoria Avenue

Allison Fisher Limited
318 Victoria Avenue

Jcn Trustee Limited
7a Burwood Crescent

Similar companies

Castle Capital Management Limited
306 Victoria Avenue

Hub Holdings Limited
334a Victoria Avenue

Jpgft Limited
10 Burwood Crescent

Summit Holdings Akl Limited
82 Spencer Street

Tawari Investment Limited
75 Shore Road

Tradin Post Properties Limited
73b Shore Road