Castle Rock Limited was registered on 21 Mar 2011 and issued an NZ business identifier of 9429031175326. This registered LTD company has been run by 2 directors: John W. - an active director whose contract started on 21 Mar 2011,
Garrick Vivian Armstrong - an active director whose contract started on 01 Oct 2015.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: Level 8 Southern Cross Building,, Corner Of Victoria and High Streets,, Auckland, 1010 (types include: postal, office).
Until 20 Feb 2018, Castle Rock Limited had been using 58 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watson, Victoria (an individual) located at Ponsonby, Auckland postcode 1144.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, John Graham - located at Ponsonby, Auckland. Castle Rock Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 8 Southern Cross Building,, Corner Of Victoria And High Streets,, Auckland, 1010 New Zealand
Previous addresses
Address #1: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2014 to 20 Feb 2018
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Mar 2011 to 28 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Victoria |
Ponsonby Auckland 1144 New Zealand |
21 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watson, John Graham |
Ponsonby Auckland 1144 New Zealand |
21 Mar 2011 - |
John W. - Director
Appointment date: 21 Mar 2011
Garrick Vivian Armstrong - Director
Appointment date: 01 Oct 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 26 Nov 2015
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