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Castleland Limited

Type: NZ Limited Company (Ltd)
9429045964435
NZBN
6238592
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis Telecommunications
Industry classification description
Current address
18 Martin Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 06 Jul 2022
18 Martin Avenue
Remuera
Auckland 1050
New Zealand
Physical & service address used since 08 Jul 2022

Castleland Limited, a registered company, was incorporated on 20 Feb 2017. 9429045964435 is the business number it was issued. "Construction project management service - fee or contract basis Telecommunications" (ANZSIC M692325) is how the company is categorised. The company has been supervised by 2 directors: Mingbo Gao - an active director whose contract began on 20 Feb 2017,
Fei Jiao - an inactive director whose contract began on 07 Jul 2022 and was terminated on 25 Jan 2024.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 18 Martin Avenue, Remuera, Auckland, 1050 (types include: physical, service).
Castleland Limited had been using 36A Kelvin Road, Remuera, Auckland as their registered address until 06 Jul 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

36a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 36a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 Feb 2017 to 06 Jul 2022

Address #2: 36a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 20 Feb 2017 to 08 Jul 2022

Contact info
64 21 1825865
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Jiao, Fei Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Gao, Mingbo Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Zhang, Yue Remuera
Auckland
1050
New Zealand
Directors

Mingbo Gao - Director

Appointment date: 20 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2017


Fei Jiao - Director (Inactive)

Appointment date: 07 Jul 2022

Termination date: 25 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2022

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