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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Baker, Brian Keith |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Baker, Judith Elaine |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2000 - |
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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