Castles Property Holdings Limited, a registered company, was started on 03 Nov 2006. 9429033787435 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ryan Thomas Castles - an active director whose contract started on 03 Nov 2006,
Susan Dawn Castles - an active director whose contract started on 03 Nov 2006.
Updated on 15 May 2025, our data contains detailed information about 1 address: 1A Jack Lachlan Dr, Rd1, Howick, 2571, Nz, Auckland, 2571 (category: registered, physical).
Castles Property Holdings Limited had been using C/O Cc Chartered Accountants Limited, 21 Fusion Road, Flat Bush as their physical address up to 03 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: C/o Cc Chartered Accountants Limited, 21 Fusion Road, Flat Bush, 2016 New Zealand
Physical address used from 30 Jul 2014 to 03 Aug 2015
Address #2: 21 Fusion Road, Flat Bush, 2016 New Zealand
Registered address used from 30 Jul 2014 to 30 Jul 2018
Address #3: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 01 Aug 2008 to 30 Jul 2014
Address #4: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 03 Nov 2006 to 01 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Castles, Ryan Thomas |
Auckland 2576 New Zealand |
03 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Castles, Susan Dawn |
Auckland 2576 New Zealand |
03 Nov 2006 - |
Ryan Thomas Castles - Director
Appointment date: 03 Nov 2006
Address: Brookby, Auckland, 2576 New Zealand
Address used since 01 Aug 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Jul 2007
Susan Dawn Castles - Director
Appointment date: 03 Nov 2006
Address: Brookby, Auckland, 2576 New Zealand
Address used since 01 Aug 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Jul 2007
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