General information

Castel Holdings Limited

Type: NZ Limited Company (Ltd)
9429032467550
New Zealand Business Number
2193284
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Castel Holdings Limited (New Zealand Business Number 9429032467550) was registered on 28 Nov 2008. 2 addresses are currently in use by the company: 16 Hastings Parade, Devonport, Auckland, 0624 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 30 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maguiness-Thurston, Deirdre Ann (an individual) located at Herne Bay, Auckland postcode 1011. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Castel Holdings Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
16 Hastings Parade, Devonport, Auckland, 0624 Registered & physical & service 30 Oct 2020
Contact info
64 21 414090
Phone (Phone)
deirdre.thurston@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Deirdre Ann Maguiness-thurston
Devonport, Auckland, 0624
Address used since 13 Feb 2018
Herne Bay, Auckland, 1011
Address used since 26 May 2014
Director 28 Nov 2008 - current
Daniel George Thurston
67 Argyle Street, Herne Bay, Auckland, 1011
Address used since 20 Apr 2010
Director 28 Nov 2008 - 05 May 2014
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 09 Feb 2012 - 30 Oct 2020
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 27 Apr 2010 - 09 Feb 2012
Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland Physical & registered 28 Nov 2008 - 27 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Maguiness-thurston, Deirdre Ann
Individual
Herne Bay
Auckland
1011
28 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Thurston, Daniel George
Individual
Herne Bay
Auckland
1011
28 Nov 2008 - 19 May 2014
Location
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