Castillo Limited, a registered company, was incorporated on 27 Oct 2016. 9429043396597 is the NZBN it was issued. This company has been supervised by 1 director, named Michael Wright - an active director whose contract began on 27 Oct 2016.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, service).
Castillo Limited had been using 2 Reg Savory Place, East Tamaki, Auckland as their registered address until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Rook Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 2 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 27 Oct 2016 to 11 Feb 2021
Address #2: 2 Reg Savory Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Oct 2016 to 06 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rook Limited Shareholder NZBN: 9429050102747 |
Auckland Central Auckland 1010 New Zealand |
06 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kastala Trustees Limited Shareholder NZBN: 9429048434706 Company Number: 8049601 |
21 Sep 2020 - 06 May 2022 | |
| Entity | Kastala Trustees Limited Shareholder NZBN: 9429048434706 Company Number: 8049601 |
Auckland 1010 New Zealand |
21 Sep 2020 - 06 May 2022 |
| Director | Wright, Michael |
Herne Bay Auckland 1011 New Zealand |
27 Oct 2016 - 21 Sep 2020 |
| Individual | Wright, Edward |
Epsom Auckland 1023 New Zealand |
27 Oct 2016 - 21 Sep 2020 |
Michael Wright - Director
Appointment date: 27 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Oct 2016
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