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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
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18 Martin Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 08 Jul 2022
11b Dempsey Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 Mar 2025
15 Flavia Close
Torbay
Auckland 0630
New Zealand
Registered & service address used since 10 Apr 2025

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.

Addresses

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

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: 28 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Zhang, Yue Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Gao, Mingbo Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Jiao, Fei 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


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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