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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jiao, Fei |
Remuera Auckland 1050 New Zealand |
11 May 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Gao, Mingbo |
Remuera Auckland 1050 New Zealand |
20 Feb 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Zhang, Yue |
Remuera Auckland 1050 New Zealand |
20 Feb 2017 - |
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
Geometry Literary Journal Limited
39 Kelvin Road
Kelvin Solutions Limited
48 Kelvin Road
Moehau Limited
37 Kelvin Road
Kamak Limited
26 Kelvin Road
Software Investments Limited
26 Kelvin Road
Software Associates Limited
26 Kelvin Road
Bw Partners Limited
34c Upland Road
Chateau Kiwi Limited
20 Mcfarland Street
Clark Project Services Limited
55 Koraha Street
Engineering And Project Services Limited
42a Pukeora Ave
Everyday Projects Limited
21 Temple Street
Sunpower Property Development Limited
20 Mcfarland Street