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Castle King Bouncy Castles 2014 Limited

Type: NZ Limited Company (Ltd)
9429041393338
NZBN
5443601
Company Number
Registered
Company Status
F373430
Industry classification code
Playground Equipment Wholesaling
Industry classification description
Current address
58a Glen Road
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 15 Nov 2018

Castle King Bouncy Castles 2014 Limited was registered on 25 Sep 2014 and issued an NZBN of 9429041393338. This registered LTD company has been supervised by 4 directors: Karina Ann Williams - an active director whose contract started on 01 Apr 2019,
Karen Anne Williams - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Apr 2019,
Ian Frederick Williams - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Apr 2019,
Ian Troy Williams - an inactive director whose contract started on 25 Sep 2014 and was terminated on 20 Mar 2017.
As stated in BizDb's information (updated on 26 Mar 2024), the company filed 1 address: 58A Glen Road, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Up to 15 Nov 2018, Castle King Bouncy Castles 2014 Limited had been using 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Williams, Karina Ann (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Castle King Bouncy Castles 2014 Limited has been categorised as "Playground equipment wholesaling" (ANZSIC F373430).

Addresses

Previous addresses

Address: 1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical & registered address used from 26 Nov 2015 to 15 Nov 2018

Address: 1st Floor, 8 Raroa Road, Lower Hutt, 0000 New Zealand

Physical & registered address used from 25 Sep 2014 to 26 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williams, Karina Ann Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ian Frederick Stokes Valley
Lower Hutt
5019
New Zealand
Individual Williams, Karen Anne Stokes Valley
Lower Hutt
5019
New Zealand
Individual Williams, Ian Troy Featherston
Featherston
5710
New Zealand
Director Ian Troy Williams Featherston
Featherston
5710
New Zealand
Individual Williams, Jenene Featherston
Featherston
5710
New Zealand
Directors

Karina Ann Williams - Director

Appointment date: 01 Apr 2019

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Apr 2019


Karen Anne Williams - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 01 Apr 2019

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 20 Mar 2017


Ian Frederick Williams - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 01 Apr 2019

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 20 Mar 2017


Ian Troy Williams - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 20 Mar 2017

Address: Featherston, Featherston, 5710 New Zealand

Address used since 04 Mar 2016

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