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Castellina Investments Limited

Type: NZ Limited Company (Ltd)
9429042374992
NZBN
6006710
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 2 Heywood Crescent
Epsom
Auckland 1023
New Zealand
Service & physical address used since 30 Jun 2021
Flat 1, 2 Heywood Crescent
Epsom
Auckland 1023
New Zealand
Registered address used since 15 Jun 2022

Castellina Investments Limited was registered on 15 Jun 2016 and issued an NZBN of 9429042374992. The registered LTD company has been run by 2 directors: Cecile Jane Morgan - an active director whose contract started on 15 Jun 2016,
Peter Grosvenor Morgan - an active director whose contract started on 15 Jun 2016.
According to BizDb's information (last updated on 01 May 2024), this company uses 1 address: Flat 1, 2 Heywood Crescent, Epsom, Auckland, 1023 (category: registered, physical).
Until 15 Jun 2022, Castellina Investments Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Peter Grosvenor (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Morgan, Cecile Jane - located at Epsom, Auckland. Castellina Investments Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 03 Jun 2020 to 15 Jun 2022

Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 03 Jun 2020 to 30 Jun 2021

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jun 2016 to 03 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Morgan, Peter Grosvenor Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Morgan, Cecile Jane Epsom
Auckland
1023
New Zealand
Directors

Cecile Jane Morgan - Director

Appointment date: 15 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2016


Peter Grosvenor Morgan - Director

Appointment date: 15 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2016

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