Castleton Limited was started on 13 May 2015 and issued a business number of 9429041751510. The registered LTD company has been supervised by 3 directors: Bin He - an active director whose contract began on 13 May 2015,
Xin Tao - an active director whose contract began on 13 May 2015,
Wenhai Hou - an active director whose contract began on 13 May 2015.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: 16 Horsham Downs Road, Rototuna, Hamilton, 3210 (category: office, registered).
Until 08 Apr 2021, Castleton Limited had been using 15 Castleton Way, Flagstaff, Hamilton as their registered address.
A total of 99 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
He, Bin (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Hou, Wenhai - located at Flagstaff, Hamilton.
The next share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Tao, Xin, located at Flagstaff, Hamilton (a director). Castleton Limited is classified as "Grocery supermarket operation" (business classification G411040).
Principal place of activity
16 Horsham Downs Road, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 15 Castleton Way, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 13 May 2015 to 08 Apr 2021
Address #2: Unit 18, 111 Thomas Road, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 13 May 2015 to 21 Dec 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | He, Bin |
Flagstaff Hamilton 3210 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Hou, Wenhai |
Flagstaff Hamilton 3210 New Zealand |
13 May 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Tao, Xin |
Flagstaff Hamilton 3210 New Zealand |
13 May 2015 - |
Bin He - Director
Appointment date: 13 May 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 May 2015
Xin Tao - Director
Appointment date: 13 May 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 May 2015
Wenhai Hou - Director
Appointment date: 13 May 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 May 2015
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