Castle Films Limited, a registered company, was launched on 18 Jul 2017. 9429046250018 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been supervised by 3 directors: Simon Alexander James Russell - an active director whose contract started on 18 Jul 2017,
Victoria Jane Hibbett - an inactive director whose contract started on 18 Jul 2017 and was terminated on 16 Aug 2022,
Paul Hibbett - an inactive director whose contract started on 18 Jul 2017 and was terminated on 16 Aug 2022.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Alexander Place, Arrowtown, Arrowtown, 9302 (types include: registered, service).
Castle Films Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
Old names used by the company, as we established at BizDb, included: from 17 Jul 2017 to 24 Aug 2022 they were named Unlimited Investments Limited.
One entity owns all company shares (exactly 120 shares) - Russell, Simon Alexander James - located at 9302, Arrowtown.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 03 Dec 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Jul 2017 to 03 Dec 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Russell, Simon Alexander James |
Arrowtown 9302 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hibbett, Paul |
Lower Shotover Queenstown 9304 New Zealand |
18 Jul 2017 - 16 Aug 2022 |
| Individual | Hibbett, Victoria Jane |
Lower Shotover Queenstown 9304 New Zealand |
18 Jul 2017 - 16 Aug 2022 |
Simon Alexander James Russell - Director
Appointment date: 18 Jul 2017
Address: Arrowtown, 9302 New Zealand
Address used since 18 Jul 2017
Victoria Jane Hibbett - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 16 Aug 2022
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Jul 2017
Paul Hibbett - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 16 Aug 2022
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Jul 2017
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