Castlerock Gp Limited was registered on 27 Jun 2016 and issued a New Zealand Business Number of 9429042428800. This registered LTD company has been supervised by 2 directors: Craig Bernard Brownie - an active director whose contract began on 27 Jun 2016,
Nigel Spratt - an active director whose contract began on 27 Jun 2016.
According to BizDb's data (updated on 28 May 2025), the company filed 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (category: postal, office).
Until 16 Sep 2020, Castlerock Gp Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Castlerock Gp Limited was categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
27 Jun 2016 - 27 Aug 2019 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
27 Jun 2016 - 27 Aug 2019 | |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
27 Jun 2016 - 27 Aug 2019 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 27 Jun 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
Nigel Spratt - Director
Appointment date: 27 Jun 2016
Address: Matakana, 0985 New Zealand
Address used since 27 Jun 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2016
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