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De Castro International Limited

Type: NZ Limited Company (Ltd)
9429038603563
NZBN
649081
Company Number
Registered
Company Status
Current address
238a Springfield Road
St Albans
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 09 Jan 2017
238a Springfield Road
St Albans
Christchurch 8014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Nov 2020
238a Springfield Road
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 07 Dec 2020

De Castro International Limited was incorporated on 07 Jun 1994 and issued a business number of 9429038603563. This registered LTD company has been run by 3 directors: Manuel Novoa Vazquez - an active director whose contract began on 07 Jun 1994,
Manuel Novoa - an active director whose contract began on 07 Jun 1994,
Catherine Mary Owens Y De Novoa - an inactive director whose contract began on 01 Jul 1994 and was terminated on 21 Dec 2020.
According to our information (updated on 11 Apr 2024), the company registered 1 address: 238A Springfield Road, St Albans, Christchurch, 8014 (type: physical, registered).
Up to 07 Dec 2020, De Castro International Limited had been using 238A Springfield Road, St Albans, Christchurch as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Novoa, Manuel (an individual) located at Saint Albans, Christchurch postcode 8014.

Addresses

Principal place of activity

238a Springfield Road, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 238a Springfield Road, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 17 Jan 2017 to 07 Dec 2020

Address #2: 3/41 Waipa Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 13 Apr 2012 to 17 Jan 2017

Address #3: 238a Springfield Road, Christchurch 8014 New Zealand

Registered address used from 07 Jan 2009 to 13 Apr 2012

Address #4: 238a Springfirld Road, Christchurch 8014

Registered address used from 29 Oct 2007 to 07 Jan 2009

Address #5: 238a Springfield Road, Christchurch 8014 New Zealand

Physical address used from 29 Oct 2007 to 13 Apr 2012

Address #6: 21 Armagh St., Christchurch 8001

Physical address used from 03 Dec 2004 to 29 Oct 2007

Address #7: 21 Armagh St., Christchurch 8001

Registered address used from 03 Dec 2004 to 03 Dec 2004

Address #8: 12 Fendalton Road, Christchurch

Physical address used from 23 Dec 1996 to 03 Dec 2004

Address #9: 111 Deans Avenue, Christchurch

Physical address used from 23 Dec 1996 to 23 Dec 1996

Address #10: 111 Deans Avenue, Christchurch

Registered address used from 07 Nov 1996 to 03 Dec 2004

Contact info
64 3 3551457
Phone
cowens_1@hotmail.com
Email
vazmanolo@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Novoa, Manuel Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens-y-de-novoa, Catherine Mary Birkenhead
Auckland
0626
New Zealand
Directors

Manuel Novoa Vazquez - Director

Appointment date: 07 Jun 1994

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Nov 2019


Manuel Novoa - Director

Appointment date: 07 Jun 1994

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 24 Nov 2019

Address: Christchurch, 8014 New Zealand

Address used since 04 Nov 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Nov 2018


Catherine Mary Owens Y De Novoa - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 21 Dec 2020

Address: Culverden, 7392 New Zealand

Address used since 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Apr 2012

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