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Castaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429035905240
NZBN
1339856
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
94 Lovegrove Road
Rd 3
Te Aroha 3393
New Zealand
Physical & service address used since 30 Jun 2003
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 08 Sep 2011
94 Lovegrove Road
Rd 3
Te Aroha 3393
New Zealand
Registered & service address used since 31 Aug 2023

Castaway Holdings Limited was started on 30 Jun 2003 and issued a business number of 9429035905240. This registered LTD company has been supervised by 2 directors: Judy Williams - an active director whose contract started on 30 Jun 2003,
Gavin Williams - an active director whose contract started on 30 Jun 2003.
According to our information (updated on 26 Mar 2024), this company uses 1 address: 94 Lovegrove Road, Rd 3, Te Aroha, 3393 (type: registered, service).
Until 08 Sep 2011, Castaway Holdings Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Williams, Gavin (an individual) located at Rd 3, Te Aroha.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Williams, Judy - located at Rd 3, Te Aroha. Castaway Holdings Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Previous addresses

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 24 Aug 2006 to 08 Sep 2011

Address #2: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 30 Jun 2003 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Williams, Gavin Rd 3
Te Aroha
Shares Allocation #2 Number of Shares: 1
Individual Williams, Judy Rd 3
Te Aroha
Directors

Judy Williams - Director

Appointment date: 30 Jun 2003

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 30 Jun 2003


Gavin Williams - Director

Appointment date: 30 Jun 2003

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 30 Jun 2003

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