Castle Software Limited, a registered company, was registered on 18 Apr 1997. 9429038104855 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Campbell Anthony Mander - an active director whose contract began on 18 Apr 1997.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (category: registered, physical).
Castle Software Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up until 01 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jun 2016 to 01 Jun 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 28 Apr 2009 to 02 Jun 2016
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Physical & registered address used from 17 Jul 2007 to 28 Apr 2009
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 20 Apr 2007 to 17 Jul 2007
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 15 Jun 2005 to 20 Apr 2007
Address: 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 09 May 2000 to 15 Jun 2005
Address: C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna
Registered address used from 09 May 2000 to 15 Jun 2005
Address: C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna
Physical address used from 09 May 2000 to 09 May 2000
Address: C/- Anderson Kendall, 1st Floor Nzi Building, 507 Lake Road, Takapuna
Registered address used from 11 Apr 2000 to 09 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mander, Jean Pascual |
Browns Bay Auckland 0630 New Zealand |
18 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mander, Campbell Anthony |
Browns Bay Auckland 0630 New Zealand |
18 Apr 1997 - |
Campbell Anthony Mander - Director
Appointment date: 18 Apr 1997
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 02 May 2005
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