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Castor Bay Design Limited

Type: NZ Limited Company (Ltd)
9429035797401
NZBN
1385613
Company Number
Registered
Company Status
Current address
4c Beach Road
Castor Bay
Auckland 0620
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Mar 2017
4c Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 05 Apr 2017
Flat 4, 29 Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Records & shareregister address used since 29 Mar 2023

Castor Bay Design Limited, a registered company, was launched on 19 Sep 2003. 9429035797401 is the number it was issued. This company has been run by 1 director, named Christine Lois Copson - an active director whose contract began on 19 Sep 2003.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 (types include: registered, service).
Castor Bay Design Limited had been using 90 Glenmore Road, Rd 3, Albany as their registered address up to 05 Apr 2017.
Old names used by the company, as we established at BizDb, included: from 19 Sep 2003 to 04 Jan 2018 they were named Keenan Management Consultancy Limited.
One entity owns all company shares (exactly 500 shares) - Copson, Christine Lois - located at 0622, Castor Bay, Auckland.

Addresses

Other active addresses

Address #4: Flat 4, 29 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 06 Apr 2023

Previous addresses

Address #1: 90 Glenmore Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 03 Apr 2012 to 05 Apr 2017

Address #2: 90 Glenmore Rd, Coatsville, Auckland New Zealand

Physical & registered address used from 06 Apr 2009 to 03 Apr 2012

Address #3: 90 Glenvar Road, Coatsville, Albany

Physical & registered address used from 02 May 2008 to 06 Apr 2009

Address #4: 47 Saltburn Road, Milford, Auckland

Registered & physical address used from 19 Sep 2003 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Copson, Christine Lois Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, Margaret Anne Milford
Auckland
0620
New Zealand
Directors

Christine Lois Copson - Director

Appointment date: 19 Sep 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Oct 2016