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Castle-maze Limited

Type: NZ Limited Company (Ltd)
9429040469300
NZBN
96773
Company Number
Registered
Company Status
Current address
11 Guard Crescent
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 30 Mar 2012

Castle-Maze Limited, a registered company, was started on 03 Dec 1975. 9429040469300 is the NZ business identifier it was issued. The company has been run by 2 directors: Leone Helen Price - an active director whose contract started on 09 May 1983,
Davis Essex Price - an active director whose contract started on 09 May 1983.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 11 Guard Crescent, Stonefields, Auckland, 1072 (types include: registered, physical).
Castle-Maze Limited had been using 133/2 Armoy Drive, Botany Downs, Auckland as their registered address up to 30 Mar 2012.
Old names for the company, as we identified at BizDb, included: from 03 Dec 1975 to 06 Aug 1981 they were named Essex Distributors Limited.
A total of 360 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 180 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 180 shares (50%).

Addresses

Previous addresses

Address: 133/2 Armoy Drive, Botany Downs, Auckland, 2016 New Zealand

Registered & physical address used from 18 Mar 2011 to 30 Mar 2012

Address: 133/2 Armoy Drive, Botany Downs, Auckland New Zealand

Physical & registered address used from 10 Mar 2003 to 18 Mar 2011

Address: 133 Sandspit Road, Howick, Auckland

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 133 Sandspit Road, Howick, Auckland

Registered address used from 01 Jun 2000 to 10 Mar 2003

Address: Unit 133 Sacremento, 2 Armoy Drive, Botany Downs, Auckland

Physical address used from 01 Jun 2000 to 10 Mar 2003

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 31 Mar 1997 to 01 Jun 2000

Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 15 Feb 1992 to 31 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Price, Leone Helen Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Price, Davis Essex Orewa
Orewa
0931
New Zealand
Directors

Leone Helen Price - Director

Appointment date: 09 May 1983

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Mar 2012


Davis Essex Price - Director

Appointment date: 09 May 1983

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Mar 2012

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