Shortcuts

Saints Castle Limited

Type: NZ Limited Company (Ltd)
9429030145313
NZBN
4540218
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Medallion Drive
Oteha
Auckland 0632
New Zealand
Physical & service address used since 03 Jul 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 03 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ilagan, Wilfredo Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ilagan, Ma Teresa Oteha
Auckland
0632
New Zealand
Directors

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

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies

B & D Rentals Limited
Level 6, East On Quay

Kealoha Limited
Level 6, East On Quay

Keirjill Limited
Level 6, East On Quay

Morton Rental Investments Limited
Level 6, East On Quay

Rprr Investments Limited
Level 6, East On Quay

Windway Investments Limited
Level 6, East On Quay