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Castor Sugar Limited

Type: NZ Limited Company (Ltd)
9429037222246
NZBN
1043328
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 02 Aug 2022

Castor Sugar Limited, a registered company, was registered on 22 Jun 2000. 9429037222246 is the NZ business number it was issued. This company has been managed by 2 directors: Judith Elaine Baker - an active director whose contract began on 22 Jun 2000,
Brian Keith Baker - an active director whose contract began on 22 Jun 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Castor Sugar Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 20 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 12 Aug 2015 to 02 Aug 2022

Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 12 Aug 2015 to 18 Aug 2016

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 16 Aug 2010 to 12 Aug 2015

Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 31 Jul 2009 to 16 Aug 2010

Address #6: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Physical & registered address used from 23 Jul 2007 to 31 Jul 2009

Address #7: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 26 Jul 2006 to 23 Jul 2007

Address #8: 32a Castor Bay Road, Castor Bay, Auckland

Physical address used from 19 Jan 2005 to 26 Jul 2006

Address #9: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 31 Aug 2002 to 26 Jul 2006

Address #10: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #11: Level 3, Krukziener House, 17 Albert St, Auckland

Physical address used from 12 Aug 2001 to 19 Jan 2005

Address #12: Level 3 Krukziener House, 17 Albert St, Auckland

Registered address used from 12 Aug 2001 to 31 Aug 2002

Address #13: 5 Honeysuckle Lane, Mairangi Bay, Auckland

Physical & registered address used from 11 Jul 2000 to 12 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Baker, Brian Keith Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Baker, Judith Elaine Castor Bay
Auckland
0620
New Zealand
Directors

Judith Elaine Baker - Director

Appointment date: 22 Jun 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Aug 2016


Brian Keith Baker - Director

Appointment date: 22 Jun 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Aug 2016

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