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Castles Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033787435
NZBN
1879747
Company Number
Registered
Company Status
Current address
1a Jack Lachlan Dr
Rd 1
Howick 2571
New Zealand
Service & physical address used since 03 Aug 2015
1a Jack Lachlan Dr, Rd1, Howick, 2571, Nz
Auckland 2571
New Zealand
Registered address used since 30 Jul 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Castles, Ryan Thomas Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Castles, Susan Dawn Auckland
2576
New Zealand
Directors

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