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Castle Limited

Type: NZ Limited Company (Ltd)
9429038709852
NZBN
625090
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 04 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Al-safwani, Ammar Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Al-safwani, Yahia Salman Saleh Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 72
Individual Jouma, Leyla Mohammed Ali Burwood
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Al-safwani, Omima Burwood
Christchurch
8083
New Zealand
Directors

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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