Castleland Limited, a registered company, was incorporated on 20 Feb 2017. 9429045964435 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 4 directors: Mingbo Gao - an active director whose contract began on 20 Feb 2017,
Yue Zhang - an active director whose contract began on 02 Apr 2024,
Fei Jiao - an inactive director whose contract began on 02 Apr 2024 and was terminated on 31 Mar 2025,
Fei Jiao - an inactive director whose contract began on 07 Jul 2022 and was terminated on 25 Jan 2024.
Updated on 10 Jun 2025, our database contains detailed information about 3 addresses this company registered, namely: 15 Flavia Close, Torbay, Auckland, 0630 (registered address),
15 Flavia Close, Torbay, Auckland, 0630 (service address),
11B Dempsey Street, Remuera, Auckland, 1050 (registered address),
11B Dempsey Street, Remuera, Auckland, 1050 (service address) among others.
Castleland Limited had been using 18 Martin Avenue, Remuera, Auckland as their service address up until 24 Mar 2025.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Finally there is the 3rd share allocation (90 shares 90%) made up of 1 entity.
Principal place of activity
36a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 18 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Service address used from 08 Jul 2022 to 24 Mar 2025
Address #2: 18 Martin Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 06 Jul 2022 to 24 Mar 2025
Address #3: 36a Kelvin Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Feb 2017 to 06 Jul 2022
Address #4: 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: 28 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Zhang, Yue |
Torbay Auckland 0630 New Zealand |
20 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Gao, Mingbo |
Torbay Auckland 0630 New Zealand |
20 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Jiao, Fei |
Remuera Auckland 1050 New Zealand |
11 May 2020 - |
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
Yue Zhang - Director
Appointment date: 02 Apr 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Fei Jiao - Director (Inactive)
Appointment date: 02 Apr 2024
Termination date: 31 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2024
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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