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Castle Portable Buildings Limited

Type: NZ Limited Company (Ltd)
9429032604528
NZBN
2163246
Company Number
Registered
Company Status
Current address
73 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 30 Jan 2014
Po Box 104062
Lincoln North Henderson
Auckland 0610
New Zealand
Postal address used since 03 May 2019
73 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 03 May 2019

Castle Portable Buildings Limited, a registered company, was launched on 19 Aug 2008. 9429032604528 is the NZBN it was issued. The company has been managed by 2 directors: Micheal Robert Seeque - an active director whose contract began on 19 Aug 2008,
Hamish John Commons - an active director whose contract began on 19 Aug 2008.
Updated on 17 May 2025, our database contains detailed information about 1 address: Level 1, The Rise, 13/490 South Titirangi Rd, Titirangi, Auckland, 0642 (type: registered, service).
Castle Portable Buildings Limited had been using 40 Springwood Place, Mt Eden, Auckland as their registered address up until 30 Jan 2014.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Level 1, The Rise, 13/490 South Titirangi Rd, Titirangi, Auckland, 0642 New Zealand

Registered & service address used from 20 Aug 2024

Principal place of activity

73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous address

Address #1: 40 Springwood Place, Mt Eden, Auckland New Zealand

Registered & physical address used from 19 Aug 2008 to 30 Jan 2014

Contact info
64 0800 780900
05 May 2020 Phone
hamish@castlepb.co.nz
Email
admin@castlepb.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
castleportablebuildings.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Seeque, Linda Kathleen West Harbour
Auckland
0618
New Zealand
Individual Seeque, Micheal Robert West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Comac Trustees St Limited
Shareholder NZBN: 9429051122850
Castor Bay
Auckland
0620
New Zealand
Individual Willcox, Jonne Bryde Rd 6
Point Wells
0986
New Zealand
Individual Commons, Hamish John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seeque, Linda Westharbour
Auckland
0618
New Zealand
Individual Seeque, Linda Westharbour
Auckland
0618
New Zealand
Individual Seeque, Linda Westharbour
Auckland
0618
New Zealand
Directors

Micheal Robert Seeque - Director

Appointment date: 19 Aug 2008

Address: Westharbour, Auckland, 0618 New Zealand

Address used since 01 May 2013


Hamish John Commons - Director

Appointment date: 19 Aug 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 May 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Apr 2010

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