Shortcuts

Castle Cove Limited

Type: NZ Limited Company (Ltd)
9429034278581
NZBN
1774999
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Crawford, Cameron Bruce Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poland, Natalie Catherine Freemans Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway