Castellon Holdings Limited

Castellon Holdings Limited, a registered company, was started on 05 Mar 2004. 9429035546061 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 4 directors: James Edward Macavoy - an active director whose contract began on 05 Mar 2004,
Timothy John Macavoy - an active director whose contract began on 03 Feb 2009,
Antonia Macavoy - an active director whose contract began on 18 Mar 2015,
Nicholas Joseph Macavoy - an inactive director whose contract began on 05 Mar 2004 and was terminated on 03 May 2016.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 3 addresses this company uses, namely: an address for share register at Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 (other address),
Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 (registered address),
Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 (physical address),
C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland (other address) among others.
Castellon Holdings Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address up until 13 Feb 2018.
More names used by this company, as we managed to find at BizDb, included: from 05 Mar 2004 to 05 Sep 2014 they were named Movieshack Limited.
A total of 300 shares are issued to 9 shareholders (5 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99 shares (33 per cent). Finally the third share allocation (1 share 0.33 per cent) made up of 2 entities.

Principal place of activity

Flat 2, 17 Chatfield Place, Remuera, Auckland, 1050 New Zealand

Previous address

Address #1: 18 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 05 Mar 2004 to 13 Feb 2018

Previous Shareholders

James Edward Macavoy - Director

Appointment date: 05 Mar 2004

Timothy John Macavoy - Director

Appointment date: 03 Feb 2009

Antonia Macavoy - Director

Appointment date: 18 Mar 2015

Nicholas Joseph Macavoy - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 03 May 2016