General information

Saints Castle Limited

Type: NZ Limited Company (Ltd)
9429030145313
New Zealand Business Number
4540218
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Saints Castle Limited (New Zealand Business Number 9429030145313) was registered on 11 Jul 2013. 2 addresses are in use by the company: 3 Medallion Drive, Oteha, Auckland, 0632 (type: physical, registered). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, until 03 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ilagan, Wilfredo (a director) located at Oteha, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ilagan, Ma Teresa (a director) - located at Oteha, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Saints Castle Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
3 Medallion Drive, Oteha, Auckland, 0632 Physical & service 03 Jul 2019
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 03 Jul 2019
Directors
Name and Address Role Period
Wilfredo Ilagan
Oteha, Auckland, 0632
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Ma Teresa Ilagan
Oteha, Auckland, 0632
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 11 Jul 2013 - 03 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ilagan, Wilfredo
Director
Oteha
Auckland
0632
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ilagan, Ma Teresa
Director
Oteha
Auckland
0632
11 Jul 2013 - current
Location
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