Castle Rock Nz Limited, a registered company, was launched on 19 Nov 2007. 9429033050638 is the NZ business identifier it was issued. This company has been run by 2 directors: Rocio Winter - an active director whose contract started on 19 Nov 2007,
Martyn Winter - an active director whose contract started on 19 Nov 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 17B Towai Street, St Heliers, Auckland, 1071 (category: delivery, registered).
Castle Rock Nz Limited had been using 22B Wiles Avenue, Remuera, Auckland as their registered address up to 12 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
17b Towai Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 22b Wiles Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 May 2016 to 12 Feb 2018
Address #2: 17b Towai Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 19 Nov 2007 to 05 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Winter, Rocio |
St Heliers Auckland 1071 New Zealand |
19 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Winter, Martyn |
St Heliers Auckland 1071 New Zealand |
19 Nov 2007 - |
Rocio Winter - Director
Appointment date: 19 Nov 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2015
Martyn Winter - Director
Appointment date: 19 Nov 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2015
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