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Castleton Limited

Type: NZ Limited Company (Ltd)
9429041751510
NZBN
5700252
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
16 Horsham Downs Road
Rototuna
Hamilton 3210
New Zealand
Physical & service address used since 21 Dec 2015
5 Sentinel Court
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 08 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director He, Bin Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hou, Wenhai Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Tao, Xin Flagstaff
Hamilton
3210
New Zealand
Directors

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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