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Castle Rock Limited

Type: NZ Limited Company (Ltd)
9429031175326
NZBN
3323772
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 8 Southern Cross Building,
Corner Of Victoria And High Streets,
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Feb 2018
Level 8 Southern Cross Building,
Corner Of Victoria And High Streets,
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Feb 2022

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).

Addresses

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

Contact info
martin@dandd.co.nz
03 Feb 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, Victoria Ponsonby
Auckland
1144
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watson, John Graham Ponsonby
Auckland
1144
New Zealand
Directors

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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