Shortcuts

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 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 Sep 2020, 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 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 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: Unit 133 Sacremento, 2 Armoy Drive, Botany Downs, Auckland

Physical address used from 01 Jun 2000 to 10 Mar 2003

Address: 133 Sandspit Road, Howick, Auckland

Registered address used from 01 Jun 2000 to 10 Mar 2003

Address: 133 Sandspit Road, Howick, Auckland

Physical address used from 01 Jun 2000 to 01 Jun 2000

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: 500

Annual return filing month: July

Annual return last filed: 08 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Davis Essex Price Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Leone Helen Price 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

Nearby companies

Dannegrid Investments Limited
11 Guard Crescent

Dannegrid Limited
11 Guard Crescent

The Next Percent Limited
34 Guard Crescent

Dreem 17 Limited
15 Tephra Boulevard

Silver Fern Woodcraft Limited
14 Guard Crescent

Art Beauty Limited
14 Guard Crescent