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Caisteal Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032762464
NZBN
2127182
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 20 Jun 2023

Caisteal Enterprises Limited was started on 09 May 2008 and issued an NZ business number of 9429032762464. The registered LTD company has been managed by 2 directors: Kerry Joanne Mcleod - an active director whose contract began on 09 May 2008,
Jason Campbell Mcleod - an active director whose contract began on 09 May 2008.
According to our database (last updated on 22 Apr 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 20 Nov 2015, Caisteal Enterprises Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcleod, Kerry Joanne (an individual) located at One Tree Hill, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mcleod, Jason Campbell - located at One Tree Hill, Auckland.

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 28 Aug 2008 to 20 Nov 2015

Address #2: Level 11, Tower 1, 51/53 Shortland Street, Auckland

Registered & physical address used from 09 May 2008 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcleod, Kerry Joanne One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcleod, Jason Campbell One Tree Hill
Auckland
1061
New Zealand
Directors

Kerry Joanne Mcleod - Director

Appointment date: 09 May 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Feb 2015


Jason Campbell Mcleod - Director

Appointment date: 09 May 2008

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 25 Feb 2015

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