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Castle Three Limited

Type: NZ Limited Company (Ltd)
9429043356263
NZBN
6124647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900203
Industry classification code
Actor
Industry classification description
Current address
17 Altham Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Aug 2019
17 Altham Avenue
Mount Eden
Auckland 1024
New Zealand
Delivery & postal & office address used since 05 Sep 2019

Castle Three Limited was incorporated on 03 Oct 2016 and issued a number of 9429043356263. The registered LTD company has been run by 1 director, named Genevieve Ruth Mcclean - an active director whose contract began on 03 Oct 2016.
As stated in our database (last updated on 09 Apr 2024), this company filed 1 address: 17 Altham Avenue, Mount Eden, Auckland, 1024 (types include: delivery, postal).
Up to 14 Aug 2019, Castle Three Limited had been using 2 Coles Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcclean, Genevieve Ruth (a director) located at Mount Eden, Auckland postcode 1024. Castle Three Limited is classified as "Actor" (business classification R900203).

Addresses

Principal place of activity

17 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Oct 2016 to 14 Aug 2019

Contact info
64 27 3316120
05 Sep 2019 Phone
mccleangenevieve@gmail.com
05 Sep 2019 Email
https://www.castlethree.net
05 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcclean, Genevieve Ruth Mount Eden
Auckland
1024
New Zealand
Directors

Genevieve Ruth Mcclean - Director

Appointment date: 03 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Sep 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2016

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