Saints Castle Limited was incorporated on 11 Jul 2013 and issued a business number of 9429030145313. The registered LTD company has been supervised by 2 directors: Wilfredo Ilagan - an active director whose contract began on 11 Jul 2013,
Ma Teresa Ilagan - an active director whose contract began on 11 Jul 2013.
According to the BizDb information (last updated on 25 Mar 2024), the company uses 2 addresses: 3 Medallion Drive, Oteha, Auckland, 0632 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
3 Medallion Drive, Oteha, Auckland, 0632 (service address).
Up until 03 Jul 2019, Saints Castle Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ilagan, Wilfredo (a director) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ilagan, Ma Teresa - located at Oteha, Auckland. Saints Castle Limited was categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2013 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ilagan, Wilfredo |
Oteha Auckland 0632 New Zealand |
11 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ilagan, Ma Teresa |
Oteha Auckland 0632 New Zealand |
11 Jul 2013 - |
Wilfredo Ilagan - Director
Appointment date: 11 Jul 2013
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Jul 2013
Ma Teresa Ilagan - Director
Appointment date: 11 Jul 2013
Address: Oteha, Auckland, 0632 New Zealand
Address used since 11 Jul 2013
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