Castle Limited was launched on 20 Aug 1993 and issued a business number of 9429038709852. The registered LTD company has been supervised by 2 directors: Yahia Salman Saleh Al-Safwani - an active director whose contract started on 20 Aug 1993,
Harb Al-Omari - an inactive director whose contract started on 02 Aug 1994 and was terminated on 15 Apr 2002.
As stated in BizDb's information (last updated on 12 May 2025), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
Until 04 Nov 2019, Castle Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb found former names used by the company: from 20 Aug 1993 to 03 Aug 1994 they were named The Castle Limited.
A total of 146 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Al-Safwani, Ammar (an individual) located at Burwood, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 49.32 per cent shares (exactly 72 shares) and includes
Al-Safwani, Yahia Salman Saleh - located at Burwood, Christchurch.
The next share allotment (72 shares, 49.32%) belongs to 1 entity, namely:
Jouma, Leyla Mohammed Ali, located at Burwood, Christchurch (an individual).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 03 Nov 2016 to 04 Nov 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 16 Dec 2015 to 03 Nov 2016
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 16 Dec 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 10 May 2013 to 25 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 16 Oct 2005 to 10 May 2013
Address: Sparks Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch
Registered address used from 29 Jul 2002 to 16 Oct 2005
Address: C/- Messrs Lane Neave Ronaldson, 15th Floor, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 18 Nov 1996 to 29 Jul 2002
Address: Sparks Erskine, 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch
Physical address used from 03 Aug 1994 to 16 Oct 2005
Address: Lane Neave Ronaldson, 15th Floor, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 03 Aug 1994 to 03 Aug 1994
Basic Financial info
Total number of Shares: 146
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Al-safwani, Ammar |
Burwood Christchurch 8083 New Zealand |
20 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Individual | Al-safwani, Yahia Salman Saleh |
Burwood Christchurch 8083 New Zealand |
20 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Jouma, Leyla Mohammed Ali |
Burwood Christchurch 8083 New Zealand |
30 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Al-safwani, Omima |
Burwood Christchurch 8083 New Zealand |
20 Aug 1993 - |
Yahia Salman Saleh Al-safwani - Director
Appointment date: 20 Aug 1993
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 10 Apr 2015
Harb Al-omari - Director (Inactive)
Appointment date: 02 Aug 1994
Termination date: 15 Apr 2002
Address: Saudi Arabia,
Address used since 02 Aug 1994
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