Castle Cove Limited was launched on 02 Mar 2006 and issued an NZ business number of 9429034278581. This registered LTD company has been managed by 2 directors: Cameron Bruce Crawford - an active director whose contract began on 02 Mar 2006,
Natalie Catherine Poland - an active director whose contract began on 02 Mar 2006.
According to BizDb's database (updated on 05 May 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 24 Sep 2013, Castle Cove Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Crawford, Cameron Bruce (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Poland, Natalie Catherine - located at Freemans Bay, Auckland.
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 May 2011 to 24 Sep 2013
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 01 Oct 2009 to 12 May 2011
Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 02 Mar 2006 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Crawford, Cameron Bruce |
Freemans Bay Auckland 1011 New Zealand |
02 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Poland, Natalie Catherine |
Freemans Bay Auckland 1011 New Zealand |
02 Mar 2006 - |
Cameron Bruce Crawford - Director
Appointment date: 02 Mar 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2015
Natalie Catherine Poland - Director
Appointment date: 02 Mar 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Dec 2015
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